Schlieren, 17 November 2021

ARYZTA held its 2021 AGM this morning in Zurich. Shareholders representing in excess of 67% of shares eligible to vote participated in the AGM.

The voting result on each motion is set out below.

Proposal

For

Against

Abstain

1.1

Approval of the Management Report, Company Financial

99.68%

0.11%

0.21%

Statements

1.2

Advisory Vote on the 2020 Compensation Report

45.40%

54.22%

0.38%

2

Appropriation of Net Loss 2020 and Re-appropriation of Reserves

99.59%

0.26%

0.15%

3

Discharge of the members of the Board of Directors

99.19%

0.47%

0.34%

4.1.1

Re-election of Urs Jordi as member and as Chair of the Board of

87.06%

12.83%

0.11%

Directors

4.1.2

Re-election of Gordon Hardie as member of the Board of Directors

98.15%

1.63%

0.22%

4.1.3

Re-election of Heiner Kamps as member of the Board of Directors

97.66%

2.11%

0.23%

4.1.4

Re-election of Jörg Riboni as member of the Board of Directors

99.44%

0.30%

0.26%

4.1.5

Re-election of Hélène Weber-Dubi as member of the Board of

98.40%

1.25%

0.35%

Directors

4.1.6

Re-election of Alejandro Zaragüeta as member of the Board of

90.96%

8.62%

0.42%

Directors

4.2.1

Re-election of Gordon Hardie as member of the Remuneration

92.35%

7.20%

0.45%

Committee

4.2.2

Re-election of Heiner Kamps as member of the Remuneration

91.53%

8.07%

0.40%

Committee

4.2.3

Re-election of Hélène Weber-Dubi as member of the Remuneration

92.48%

7.10%

0.42%

Committee

4.3

Re-election of the Auditors

99.34%

0.56%

0.10%

4.4

Re-election of the Independent Proxy Representative

99.66%

0.22%

0.12%

5.1

Remuneration of the Board of Directors

98.30%

1.11%

0.59%

5.2

Remuneration of the Executive Management

84.23%

15.14%

0.63%

6.1

Renewal of Authorised Capital

98.76%

0.86%

0.38%

6.2

Renewal of Conditional Capital

98.88%

0.76%

0.36%

7.1

Deletion of Article 9 Para. 4 - Meetings/Languages

93.09%

6.62%

0.29%

7.2

Amendment of Article 16 lit. a) - Composition of Board of Directors

94.62%

5.12%

0.26%

As of the conclusion of today's AGM, the Board of ARYZTA consists of the Chair and five independent directors. Urs Jordi (Chair), Gordon Hardie, Heiner Kamps, Jörg Riboni (Lead Independent Director), Hélène Weber-Dubi and Alejandro Legarda Zaragüeta.

The Audit Committee comprises Jörg Riboni (Chair), Gordon Hardie and Hélène Weber-Dubi.

The Remuneration Committee comprises Hélène Weber-Dubi (Chair), Gordon Hardie and Heiner Kamps.

The Governance and Nomination Committee comprises Gordon Hardie (Chair), Hélène Weber-Dubi and Alejandro Legarda Zaragüeta.

About ARYZTA

ARYZTA AG ('ARYZTA') is a multi-national convenience bakery business. ARYZTA is based in Schlieren, Switzerland, with operations in Europe, Asia, Australia and New Zealand. ARYZTA is listed on the SIX Swiss Exchange (SIX: ARYN).

Investor Enquiries:

Paul Meade, Head of Communications ARYZTA AGM: +353 87 065 5368 paul.meade@aryzta.com

Media Enquiries

Philippe Blangey, Dynamics GroupTel: +41 43 268 32 35;

  1. +41 79 785 46 32
    prb@dynamicsgroup.ch

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Disclaimer

Aryzta AG published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 13:27:10 UTC.