Wrap Text
Results Of The Extraordinary General Meeting
STEINHOFF INTERNATIONAL HOLDINGS N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share code: SNH
ISIN: NL0011375019
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Shareholders are hereby advised that at the extraordinary general meeting of Steinhoff International Holdings N.V.
(“Steinhoff” or “the Company”) held at 12:00pm CET on 30 May 2016, at the Hilton Amsterdam Airport Schiphol,
Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands (“the EGM”),
all of the resolutions proposed in the notice of meeting sent to shareholders on 15 April 2016 were passed by the
requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM. The detailed
voting results of the EGM are set out below:
Votes for Votes Number of Number of Shares
resolution against shares voted at shares voted abstained
(%) * resolution the EGM at the EGM as as a
(%) * a percentage percentage
(%) of shares (%) of
in issue shares in
issue
Agenda Item 2: 99.78 0.22 2,911,808,007 74.40 0.03
Amendment of articles of
association to change the
financial year end and to
extend the current
financial year to 30
September 2016.
Agenda Item 3: 100.00 0.00 2,911,808,007 74.40 0.03
Acceptance of resignation
of Supervisory Board
Agenda Item 4: 98.94 1.06 2,911,808,007 74.40 0.19
Granting of discharge
from liability Mr.
D.C. Brink, Mr J.F.
Mouton and Mr. P.D.J.
van den Bosch.
Agenda Item 5(b) to (l)
Reappointment and
appointment as members
of the Supervisory Board:
Mr. C.E. Daun: 80.10 19.90 2,911,808,007 74.40 0.03
Mr. B.E. Steinhoff 93.73 6.27 2,911,808,007 74.40 0.03
Dr. C.H. Wiese 92.75 7.25 2,911,808,007 74.40 0.03
Dr. D. Konar 77.88 22.12 2,911,808,007 74.40 0.26
Ms. H.J. Sonn 99.91 0.09 2,911,808,007 74.40 0.03
Mr. T.L.J Guibert 93.36 6.64 2,911,808,007 74.40 0.03
Mrs. A Krüger-Steinhoff 93.04 6.96 2,911,808,007 74.40 0.03
Adv. J.D. Wiese 92.33 7.67 2,911,808,007 74.40 0.03
Dr. S.F. Booysen 99.64 0.36 2,911,808,007 74.40 0.17
Dr. M.T. Lategan 99.98 0.02 2,911,808,007 74.40 0.17
Dr. J. van Zyl 100.00 0.00 2,911,808,007 74.40 0.17
Note 1* - In relation to the total number of shares voted at the EGM
The Supervisory Board welcomes Dr. J. van Zyl and Adv. J.D. Wiese as new members and look forward to their
valuable contribution. Furthermore, following the outcome of the EGM, the Supervisory Board has resolved to
appoint Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar being appointed Deputy Chair and
lead independent director.
As a result of the resignation of Mr. D.C. Brink, the vacancies in the Human Resources and Remuneration and
Audit committees will be filled by Dr. S.F. Booysen and Dr. D Konar, respectively.
The Supervisory Board thanks Mr. Brink, Mr. Mouton and Mr. van den Bosch for their valuable contributions and
wishes them well for the future.
Finally, shareholders are hereby advised that Deloitte has been confirmed as the auditors of the Company by the
Supervisory Board.
Amsterdam
31 May 2016
PSG Capital Proprietary Limited: JSE Sponsor
Date: 31/05/2016 10:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
