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STEINHOFF INTERNATIONAL HOLDINGS N.V. - Results Of The Annual General Meeting

Release Date: 14/03/2017 15:45
Code(s): SNH     PDF:  
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Results Of The Annual General Meeting

STEINHOFF INTERNATIONAL HOLDINGS N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share code: SNH
ISIN: NL0011375019

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V.
(“Steinhoff” or “the Company”) held at 12:00pm CET on 14 March 2017, at the Hilton Amsterdam Airport Schiphol,
Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands (“the AGM”),
all of the resolutions proposed in the notice of meeting made available to shareholders on the Company’s website
on 31 January 2017 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or
represented at the AGM. The detailed voting results of the AGM are set out below:

                                 Votes for         Votes        Number of        Number of        Shares
                                resolution        against      shares voted     shares voted   abstained as
                                   (%) *        resolution      at the AGM       at the AGM    a percentage
                                                   (%) *                             as a          (%) of
                                                                                 percentage      shares in
                                                                                    (%) of      issue as at
                                                                                  shares in    Record Date
                                                                                 issue as at
                                                                                Record Date

 Agenda Item 4:
 Adoption of 2016 financial
 statements                           100.00            0.00    3 211 054 591          74.74            0.33
 
 Agenda Item 6:
 Determination of dividend
 for financial year 2016              100.00            0.00    3 211 054 591          74.74            0.05
 
 Agenda Item 7:
 Granting of discharge from
 liability of the members of
 the Management Board                  98.37            1.63    3 211 054 591          74.74            0.25
 
 Agenda Item 8:
 Granting of discharge from
 liability of the members of
 the Supervisory Board                 98.38            1.62    3 211 054 591          74.74            0.25
 Agenda Items 9(b) to (e)
 Reappointment and
 appointment as members
 of the Supervisory Board
 
 Mr. C.E. Daun:                        85.20           14.80    3 211 054 591           74.74           0.37
 
 Mr. B.E. Steinhoff                    84.52           15.48    3 211 054 591           74.74           0.37
 
 Dr. C.H. Wiese                        86.14           13.86    3 211 054 591           74.74           0.37
 
 Mr. J. Naidoo                         86.49           13.51    3 211 054 591           74.74           0.37
 
 Agenda Item 10: 
 Establishment of
 remuneration of the
 Supervisory Board for the
 financial year 2017                  99.62             0.38    3 211 054 591           74.74           0.21

 Agenda Item 11:
 Authorisation of
 Management Board to
 issue shares                         80.36            19.64    3 211 054 591           74.74           0.21
 
 Agenda Item 12:
 Authorisation of
 Management Board to limit
 or exclude pre-emption
 rights                               78.40            21.60    3 211 054 591           74.74           0.21
 
 Agenda Item 13:
 Authorisation of
 Management Board to
 acquire shares                       91.51             8.49    3 211 054 591           74.74           0.07
 
 Agenda Item 14:
 Appointment of External
 Auditor for the financial
 year 2017                            99.60             0.40    3 211 054 591           74.74           0.05

Note 1* - In relation to the total number of shares voted at the AGM

The Supervisory Board welcomes Mr. J. Naidoo as a new member and looks forward to his valuable contribution.
Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Dr. C.H. Wiese as
Chairman of the Supervisory Board, with Dr D. Konar as Deputy Chair and lead independent director.

Amsterdam
14 March 2017

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