DP Eurasia N : 08 Jun · Results of 2022 Annual General Meeting (8 June 2022) - Read PDF

DP Eurasia N.V.

2022 Annual General Meeting

The Company has in issue on 8 June 2022, 145,372,414 ordinary shares of €0.12 each, which confer voting rights of one vote per share. 103,666,032 ordinary shares were validly present or represented at the AGM, which is 71,31% of the Company's issued share capital.

	Resolution	No of votes	%	No of	%	Total of	No of votes
		in favour		votes		votes cast	withheld
				against		(excluding
						votes
						withheld)
3.	Adoption of the	103,666,032	100	0	0	103,666,032	0
	annual accounts 2021
4.	Appropriation of	103,666,032	100	0	0	103,666,032	0
	profit
6.	Discharge Executive	103,666,032	100	0	0	103,666,032	0
	Directors
7.	Discharge Non-	103,666,032	100	0	0	103,666,032	0
	Executive Directors
9.	Annual remuneration	103,666,032	100	0	0	103,666,032	0
	report
10. Reappointment of Mr
	A. Saranga as	103,666,032	100	0	0	103,666,032	0
	Executive Director
11. Reappointment of Ms
	F. Slot as Executive	103,666,032	100	0	0	103,666,032	0
	Director
12. Reappointment of Mr
	S. Bhartia as Non-	103,299,006	99,6	367,026	0,4	103,666,032	0
	Executive Director
13. Reappointment of Mr
	H. Bhartia as Non-	103,299,006	99,6	367,026	0,4	103,666,032	0
	Executive Director
14. a. Reappointment of
	Mr P. Williams by the	77,534,413	90,9	7,794,058	9,1	85,328,471	18,337,561
	general meeting
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Resolution	No of votes	%	No of	%	Total of	No of votes
	in favour		votes		votes cast	withheld
			against		(excluding
					votes
					withheld)
14. b. Reappointment of
Mr P. Williams by the
general meeting	15,466,737	66,5	7,794,058	33,5	23,260,795	18,337,561
excluding the
controlling
shareholder
15. a. Reappointment of
Mr D. Adams by the	103,666,032	100	0	0	103,662,032	0
general meeting
15. b. Reappointment of
Mr D. Adams by the
general meeting	41,598,356	100	0	0	41,598,356	0
excluding the
controlling
shareholder
16. a. Reappointment of
Mr B. Ertaş by the	103,666,032	100	0	0	103,662,032	0
general meeting
16.b. Reappointment of
Mr B. Ertaş by the
general meeting	41,598,356	100	0	0	41,598,356	0
excluding the
controlling
shareholder
17. Appointment of the	103,666,032	100	0	0	103,662,032	0
external auditor
18. a. Designation of the
Board as the body
authorised to resolve	99,934,258	96,4	3,731,774	3,6	88,286,620	0
to issue shares and to
grant rights to
subscribe for shares
18. b. Designation of the
Board as the body
authorised to resolve	99,934,258	96,4	3,731,774	3,6	103,662,032	0
to restrict or exclude
the pre-emptive
rights
19. Authorisation of the	103,666,032	100	0	0	103,662,032	0
Board to repurchase
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Resolution	No of votes	%	No of	%	Total of	No of votes
	in favour		votes		votes cast	withheld
			against		(excluding
					votes
					withheld)
shares in the
Company

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