Results of votes cast at General Meeting of Shareholders of Sligro Food Group N.V., 11 March 2009
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Results of votes cast at General Meeting of Shareholders of
Sligro Food Group N.V. , 11 March 2009
Total number of issued shares: 43,691,848
Present or represented at the AGM: 27,901,051 (63,85 %)
Agenda items on which resolutions were passed
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4a. |
Adoption of the 2008 financial statements |
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In favour: |
99,90% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0,10% of the votes cast |
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4b. |
Adoption of the profit appropriation |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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4c. |
Ratification of the actions of the Executive Board in respect of its management |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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4d. |
Ratification of the actions of the Supervisory Board in respect of its supervision |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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6. |
Appointment of Mr A.Nühn as supervisory director |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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7. |
Appointment of Mr J.H.F. Pardoel to the position of director pursuant to the Articles of Association |
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In favour: |
97,07% of the votes cast |
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Against: |
2,93% of the votes cast |
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Abstained: |
0% of the votes cast |
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8. |
Authorisation of the Executive Board to repurchase the company's own shares |
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In favour: |
98,45% of the votes cast |
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Against: |
1,55% of the votes cast |
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Abstained: |
0% of the votes cast |
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9a. |
Extension of the period for which the Executive Board is authorised to issue shares |
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In favour: |
99.50% of the votes cast |
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Against: |
0.50 % of the votes cast |
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Abstained: |
0% of the votes cast |
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9b. |
Extension of the period for which the Executive Board is authorised to restrict or suspend pre-emptive rights of shareholders on the issue of shares |
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In favour: |
99.50% of the votes cast |
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Against: |
0.50 % of the votes cast |
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Abstained: |
0% of the votes cast |
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10. |
Proposed amendment to the Articles of Association |
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In favour: |
100% of the votes cast |
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Against: |
0% of the votes cast |
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Abstained: |
0% of the votes cast |
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