Shareholders meeting

 

Date:

Monday 14 May 2018

Time: 2:30 p.m.
Venue: Artemis Hotel
John M. Keynesplein 2
1066 EP AMSTERDAM
The Netherlands
Route description:

Routebeschrijving (NL)

Route description (ENG)

Information: (click on the file to download) Oproeping AVA (NL)
Notice AGM (ENG)
Agenda met toelichting (NL)
Agenda with explanatory (ENG)
Record date: 16 April 2018
Notification of attendance: From 16 April 2018 up to 7 May 2018 (5 p.m. CET) at the latest
Total issued ordinary shares at the Record date:  50,574,624
Total voting rights: 50,574,624
Language: The meeting will be held in Dutch

Voting results

Voting results of the Annual General Meeting of Shareholders of Brunel International N.V. held on May 14, 2018 in Amsterdam.

Shares present or represented:

Issued ordinary shares on April 16, 2018 (registration date) 50,574,624
Total present/represented ordinary shares 34,534,185
Percentage voting shares present/represented 68%

Resolutions

AGENDA

ITEM

DESCRIPTION

FOR

AGAINST

ABSTAIN

TOTAL

 

4.

 

 

Adoption of the 2017 annual accounts

 

34,534,185

 

0

 

0

 

34,534,185

 

5.

 

Discharge members of board of directors

 

34,534,185

 

0

 

0

 

34,534,185

 

 

6.

 

Discharge members of supervisory board

 

34,534,185

 

0

 

 

0

 

 

34,534,185

 

8.

 

Adoption of the dividend proposal

 

34,534,185

 

0

 

 

0

 

34,534,185

 

9a

 

Authorisation for the board of directors to issue shares

 

 

34,534,185

 

 

0

 

 

0

 

 

34,534,185

 

9b

 

Authorisation for the board of directors to restrict or exclude

pre-emptive rights

 

34,534,085

 

 

100

 

 

0

 

 

 

34,534,185

 

10.

 

Authorisation to purchase own shares in the company’s capital

 

34,533,263

 

922

 

0

 

34,534,185

 

12

 

Re appointment of Mr P.A. de Laat as member of the board of directors

 

34,534,185

 

0

 

0

 

34,534,185

 

13.

 

 

Reappointment of external auditor

 

34,534,185

 

0

 

0

 

34,534,185