Chr. Hansen Holding A/S
Annual General Meeting 25 November 2020
No. of shares
No.Item on the Agendafor which valid votes have been cast
Section101(5)(1)
Proportion of | Total No. of | |
share capital | ||
valid votes | ||
% | ||
Section101(5)(2) | Section101(5)(3) | |
No. of votes | % | No. of votes | % | No. of votes | % | ||
FOR | AGAINST | ABSTAIN | |||||
Section101(5)(4) | Section101(5)(5) | ||||||
2. | Approval of the 2019/20 Annual Report | 83,181,124 | 63.09 | 83,181,124 | 81,880,959 | 98.44 | 25 | 0.00 | 1,300,140 | 1.56 | ||||||||||
3. | Resolution on the appropriation of profit | 83,181,124 | 63.09 | 83,181,124 | 83,180,959 | 100.00 | 25 | 0.00 | 140 | 0.00 | ||||||||||
4. | Presentation of the Company's 2019/2020 remuneration report for an | 83,181,124 | 63.09 | 83,181,124 | 77,748,129 | 93.47 | 5,264,569 | 6.33 | 168,426 | 0.20 | ||||||||||
advisory vote | ||||||||||||||||||||
5. | Resolution on remuneration of members of the Board of Directors | 83,181,124 | 63.09 | 83,181,124 | 83,001,686 | 99.78 | 179,298 | 0.22 | 140 | 0.00 | ||||||||||
6a. | Proposed amendment to Article 6.9 of the Company's Articles of | 83,181,124 | 63.09 | 83,181,124 | 83,181,124 | 100.00 | 0 | 0.00 | 0 | 0.00 | ||||||||||
Association; standard agenda for the Annual General | ||||||||||||||||||||
Meeting | ||||||||||||||||||||
6b. | Proposed amendment to Article 6.1 of the Company's Articles of | 83,181,124 | 63.09 | 83,181,124 | 83,180,825 | 100.00 | 299 | 0.00 | 0 | 0.00 | ||||||||||
Association; authorisation to the Board of Directors | ||||||||||||||||||||
to resolve to hold partial or full electronic general meetings | ||||||||||||||||||||
6c. | Proposed amendment to Article 7.3 of the Company's Articles of | 83,181,124 | 63.09 | 83,181,124 | 83,180,959 | 100.00 | 25 | 0.00 | 140 | 0.00 | ||||||||||
Association; shareholders' notification of attendance | ||||||||||||||||||||
7a. | Election of a chair of the Board of Directors | |||||||||||||||||||
a. Dominique Reiniche (re-election) | 83,181,124 | 63.09 | 83,181,124 | 82,591,031 | 99.29 | 0 | 0.00 | 590,093 | 0.71 | |||||||||||
7b. | Election of other members to the Board of Directors | |||||||||||||||||||
a. Jesper Brandgaard (re-election) | 83,181,124 | 63.09 | 83,181,124 | 82,628,054 | 99.34 | 0 | 0.00 | 553,070 | 0.66 | |||||||||||
b. Luis Cantarell (re-election) | 83,181,124 | 63.09 | 83,181,124 | 82,628,181 | 99.34 | 0 | 0.00 | 552,943 | 0.66 | |||||||||||
c. Heidi Kleinbach-Sauter(re-election) | 83,181,124 | 63.09 | 83,181,124 | 82,628,054 | 99.34 | 0 | 0.00 | 553,070 | 0.66 | |||||||||||
d. Mark Wilson (re-election) | 83,181,124 | 63.09 | 83,181,124 | 82,574,435 | 99.27 | 0 | 0.00 | 606,689 | 0.73 | |||||||||||
e. Lise Kaae | 83,181,124 | 63.09 | 83,181,124 | 82,571,258 | 99.27 | 0 | 0.00 | 609,866 | 0.73 | |||||||||||
f. Kevin Lane | 83,181,124 | 63.09 | 83,181,124 | 82,731,908 | 99.46 | 0 | 0.00 | 449,216 | 0.54 | |||||||||||
g. Lillie Li Valeur | 83,181,124 | 63.09 | 83,181,124 | 82,703,726 | 99.43 | 0 | 0.00 | 477,398 | 0.57 | |||||||||||
8. | Election of a company auditor | |||||||||||||||||||
8a. Re-election of PricewaterhouseCoopers Statsautoriseret | 83,181,124 | 63.09 | 83,181,124 | 82,124,409 | 98.73 | 0 | 0.00 | 1,056,715 | 1.27 | |||||||||||
Revisionspartnerselskab | ||||||||||||||||||||
9a. | Going forward and starting from the 2020/2021 financial year, the | 83,181,124 | 63.09 | 83,181,124 | 18,626,815 | 22.39 | 63,570,236 | 76.42 | 984,073 | 1.18 | ||||||||||
Company must apply the recommendations of the Task Force on | ||||||||||||||||||||
Climate-related Financial Disclosures (TCFD) as the framework for | ||||||||||||||||||||
climate-related disclosure in the | ||||||||||||||||||||
Company's Annual Report |
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Chr. Hansen Holding A/S
Annual General Meeting 25 November 2020
No. | Item on the Agenda | No. of shares | ||
for which valid | ||||
votes have | ||||
been cast | ||||
Section101(5)(1) | ||||
9b. The Board of Directors must complete an assessment of the ability of the | 83,181,124 | |||
Company to publish country-by-country tax reporting in line with the | ||||
Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from | ||||
the financial year 2021/22. The findings of the assessment should be | ||||
made public before the AGM 2021 | ||||
10. | Authorization of the chairman of the Annual General Meeting | 83,181,124 |
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Proportion of | Total No. of | |
share capital | ||
valid votes | ||
% | ||
Section101(5)(2) | Section101(5)(3) | |
63.09 | 83,181,124 | |
63.09 | 83,181,124 |
No. of votes | % | No. of votes | % | No. of votes | % | |||||||
FOR | AGAINST | ABSTAIN | ||||||||||
Section101(5)(4) | Section101(5)(5) | |||||||||||
81,633,124 | 98.14 | 459,640 | 0.55 | 1,088,360 | 1.31 | |||||||
82,792,714 | 99.53 | 0 | 0.00 | 388,410 | 0.47 |
The resolutions for the items on the agenda were made without a ballot at the meeting. The votes represented at the meeting are included under No. of votes FOR the resolutions, corresponding to the Board of Directors' recommendations for the items.
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Chr. Hansen Holding A/S published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 14:02:08 UTC