Aalberts : Voting behaviour 2021

mission critical technologies

voting behaviour AGM Aalberts N.V. - 27 May 2021

present or represented at the meeting: 91,254,427 voting rights, 82.5% of the total number of voting rights (110,580,502)

								% of total
agenda item	in favour	against	abstain	total votes	voting rights
3a	Advisory vote regarding the remuneration report 2020	46,343,588	52.4%	42,146,183	47.6%	2,764,656	91,254,427	82.5
3b	Adoption of the company and consolidated financial statements 2020	91,056,968	100.0%	1,913	0.0%	195,546	91,254,427	82.5
4b	Adoption of the dividend for the financial year 2020	91,133,600	99.9%	55,549	0.1%	65,278	91,254,427	82.5
5	Granting of discharge to the members of the Management Board in	90,213,835	99.1%	843,608	0.9%	196,984	91,254,427	82.5
	office in 2020 for the policy pursued in the financial year 2020
6	Granting of discharge to the members of the Supervisory Board in	86,756,507	95.3%	4,300,936	4.7%	196,984	91,254,427	82.5
	office in 2020 for the supervision exercised on the policy pursued in
	the financial year 2020
7	Appointment of Mrs L. Declercq as member of the Supervisory Board	91,024,962	100.0%	42,489	0.0%	186,976	91,254,427	82.5
8	Reappointment of Mr A.R. Monincx as member of the Management	91,064,250	100.0%	2,409	0.0%	187,768	91,254,427	82.5
	Board
9	Adoption of the revised remuneration policy of the Management Board	86,686,862	97.4%	2,301,171	2.6%	2,266,394	91,254,427	82.5
10	Designation of the Management Board as body authorised to issue	88,233,454	96.8%	2,954,511	3.2%	66,462	91,254,427	82.5
	ordinary shares and to grant rights to subscribe for ordinary shares
11	Designation of the Management Board as body authorised to restrict	81,767,725	89.7%	9,419,365	10.3%	67,337	91,254,427	82.5
	or exclude pre-emptive rights when issuing ordinary shares
12	Authorisation to repurchase shares	90,874,036	99.8%	138,127	0.2%	242,264	91,254,427	82.5
13	Reappointment Deloitte Accountants B.V. as external auditor for the	91,016,488	99.9%	131,576	0.1%	106,363	91,254,427	82.5
	financial year 2022

27 May 2021

voting behaviour General Meeting Aalberts N.V.

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