NN GROUP N.V. Resolutions of the annual general meeting of NN Group N.V., held on 20 May 2021
3. Proposal to give a positive advice on the 2020 Remuneration Report overview votes:
number of shares for which votes have been validly cast | 215,042,949 | |
percentage of issued share capital on record date (22 April | 69.56% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 215,042,949 | |
number of votes cast "in favour" | 207,575,963 | |
percentage of votes "in favour" (rounded) | 96.53% | |
number of votes cast "against" | 7,466,986 | |
percentage of votes "against" (rounded) | 3.47% | |
number of votes withheld | 8,743,537 | |
4.A | Proposal to adopt the annual accounts for the financial year 2020 | |
overview votes: | ||
number of shares for which votes have been validly cast | 223,476,428 | |
percentage of issued share capital on record date (22 April | 72.29% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 223,476,428 | |
number of votes cast "in favour" | 222,955,595 | |
percentage of votes "in favour" (rounded) | 99.77% | |
number of votes cast "against" | 520,833 | |
percentage of votes "against" (rounded) | 0.23% | |
number of votes withheld | 310,058 |
4.C | Proposal to pay out dividend | |
overview votes: | ||
number of shares for which votes have been validly cast | 223,569,895 | |
percentage of issued share capital on record date (22 April | 72.32% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 223,569,895 | |
number of votes cast "in favour" | 222,518,364 | |
percentage of votes "in favour" (rounded) | 99.53% | |
number of votes cast "against" | 1,051,531 | |
percentage of votes "against" (rounded) | 0.47% | |
number of votes withheld | 216,591 |
5.A Proposal to release the members of the Executive Board from liability for their respective duties performed during the financial year 2020
overview votes:
number of shares for which votes have been validly cast | 222,284,474 |
percentage of issued share capital on record date (22 April | 71.90% |
2021) that was represented by the number of shares for | |
which votes have been validly cast (rounded) | |
number of validly cast votes | 222,284,474 |
number of votes cast "in favour" | 219,123,073 |
percentage of votes "in favour" (rounded) | 98.58% |
number of votes cast "against" | 3,161,401 |
percentage of votes "against" (rounded) | 1.42% |
number of votes withheld | 1,502,012 |
5.B Proposal to release the members of the Supervisory Board from liability for their respective duties performed during the financial year 2020
overview votes:
number of shares for which votes have been validly cast | 222,284,451 | |
percentage of issued share capital on record date (22 April | 71.90% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 222,284,451 | |
number of votes cast "in favour" | 219,123,050 | |
percentage of votes "in favour" (rounded) | 98.58% | |
number of votes cast "against" | 3,161,401 | |
percentage of votes "against" (rounded) | 1.42% | |
number of votes withheld | 1,502,035 | |
6.A | Proposal to appoint Cecilia Reyes as member of the Supervisory Board | |
overview votes: | ||
number of shares for which votes have been validly cast | 222,059,307 | |
percentage of issued share capital on record date (22 April | 71.83% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 222,059,307 | |
number of votes cast "in favour" | 221,376,652 | |
percentage of votes "in favour" (rounded) | 99.69% | |
number of votes cast "against" | 682,655 | |
percentage of votes "against" (rounded) | 0.31% | |
number of votes withheld | 1,727,179 |
6.B | Proposal to appoint Rob Lelieveld as member of the Supervisory Board | |
overview votes: | ||
number of shares for which votes have been validly cast | 222,059,307 | |
percentage of issued share capital on record date (22 April | 71.83% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 222,059,307 | |
number of votes cast "in favour" | 221,376,480 | |
percentage of votes "in favour" (rounded) | 99.69% | |
number of votes cast "against" | 682,827 | |
percentage of votes "against" (rounded) | 0.31% | |
number of votes withheld | 1,727,179 | |
6.C | Proposal to appoint Inga Beale as member of the Supervisory Board | |
overview votes: | ||
number of shares for which votes have been validly cast | 222,059,307 | |
percentage of issued share capital on record date (22 April | 71.83% | |
2021) that was represented by the number of shares for | ||
which votes have been validly cast (rounded) | ||
number of validly cast votes | 222,059,307 | |
number of votes cast "in favour" | 221,376,652 | |
percentage of votes "in favour" (rounded) | 99.69% | |
number of votes cast "against" | 682,655 | |
percentage of votes "against" (rounded) | 0.31% | |
number of votes withheld | 1,727,179 |
7. Proposal to approve an increase of variable remuneration caps in special circumstances
overview votes:
number of shares for which votes have been validly cast | 222,500,752 |
percentage of issued share capital on record date (22 April | 71.97% |
2021) that was represented by the number of shares for | |
which votes have been validly cast (rounded) | |
number of validly cast votes | 222,500,752 |
number of votes cast "in favour" | 221,150,596 |
percentage of votes "in favour" (rounded) | 99.39% |
number of votes cast "against" | 1,350,156 |
percentage of votes "against" (rounded) | 0.61% |
number of votes withheld | 1,285,734 |
8.A.(i) Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares
overview votes:
number of shares for which votes have been validly cast | 223,575,547 |
percentage of issued share capital on record date (22 April | 72.32% |
2021) that was represented by the number of shares for | |
which votes have been validly cast (rounded) | |
number of validly cast votes | 223,575,547 |
number of votes cast "in favour" | 221,121,572 |
percentage of votes "in favour" (rounded) | 98.90% |
number of votes cast "against" | 2,453,975 |
percentage of votes "against" (rounded) | 1.10% |
number of votes withheld | 210,939 |
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NN Group NV published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 13:33:02 UTC.
