AGM date and place: Total votes represented : Representing:
IMCD N.V.'s 2021 Annual General Meeting of Shareholders took place on 22 June 2021, in Rotterdam, the Netherlands. 48,998,349
86.05% of the number of outstanding shares with voting rights (56,941,496)
Agenda
Number of votes
Percentage of votes (*)
Item
Subject
For
Against
Abstained
Valid votes
For
Against
Votes cast
casted (a)
(b)
2.b
Approval of the 2020 Remuneration Report
45,974,349
2,886,704
137,296
48,861,053
94.09%
5.91%
85.81%
(advisory vote)
2.c
Adoption of the financial statements 2020
48,543,024
26,848
428,477
48,569,872
99.94%
0.06%
85.30%
2.d
Adoption of the dividend proposal
48,897,980
100,369
0
48,998,349
99.80%
0.20%
86.05%
3.a
Discharge from liability of the MB members
48,404,745
265,106
328,498
48,669,851
99.46%
0.54%
85.47%
3.b
Discharge from liability of the SB members
48,404,555
265,296
328,498
48,669,851
99.45%
0.55%
85.47%
4
Reappointment of Deloitte Accountants B.V.
48,985,640
200
12,509
48,985,840
100%
0%
86.03%
as auditor for 2021
5.a
Authorisation MB to issue shares and/or grant
48,864,637
133,493
219
48,998,130
99.73%
0.27%
86.05%
rights to acquire shares
5.b
Authorisation MB to restrict/exclude pre-
41,931,065
7,066,935
349
48,998,000
85.58%
14.42%
86.05%
emptive rights on shares as described in 5.a
6
Authorisation MB to acquire shares in the
48,935,106
44,185
19,058
48,979,291
99.91%
0.09%
86.02%
company on behalf of the company
(*) Percentages have been rounded to two decimals.
This includes the total votes 'for' or 'against'. Votes 'abstained' are disregarded pursuant to applicable law.
This includes the total votes casted for/against relative to the issued and outstanding shares entitled to vote as at the record date (56,941,496 ordinary shares with an equal number of voting rights, being 56,987,858 issued shares minus 46,362 shares held by the company on the record date).
Attachments
Original document
Permalink
Disclaimer
IMCD NV published this content on 22 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 12:44:03 UTC.
IMCD N.V. is one of the world's leaders in the distribution of specialty chemicals and food ingredients. The group's activity is organized primarily around 8 markets:
- house cleaning and maintenance products and textile products: surfactants, abrasives, bleaching agents, dyes, solubilizing agents, functional additives, etc.;
- pharmaceutical products: excipients, active pharmaceutical ingredients, solvents, formulation intermediates and chemical synthesis, etc.;
- personal care products: dyes, rheology modifiers, active and functional and sensory ingredients, sunscreen agents, antioxidants, exfoliants, preservatives, etc.;
- coating products: additives, pigments, resins and special solvents;
- nutritional and food products: acids, emulsifiers, oils, fibers, preservatives, sweeteners, enzymes, plant extracts, etc.;
- lubricants: additives, silicone derivatives, esters, corrosion inhibitors, markers, surfactants, etc.;
- chemical products synthesis: monomers, catalysts, reactive diluents, solvents and additives;
- plastic products: mixers, thermoplastic elastomers, polyurethanes, composite materials, etc.
Net sales break down geographically as follows: the Netherlands (1.5%), Europe/Middle East/Africa (42.2%), Asia/Pacific (24.5%), North America (22.3%), and Latin America (9.5%).
IMCD N.V. 
