Total number of shares for which votes were validly cast1
Percentage of the shares eligible for voting2
For
Against
Abstain3
3a
Advisory vote on the remuneration report for the financial year 2021 (Resolution)
236,541,518
46.40%
235,457,924
(99.54%)
1,083,59 (0.46%)
18,234,568
3b
Adoption of the remuneration policy of the Board of Management (Resolution)
236,853,196
46.46%
232,622,837
(98.21%)
4,230,359
(1.79%)
17,922,890
4
Adoption of the 2021 financial statements (Resolution)
236,981,399
46.48%
236,966,041
(99.99%)
15,358 (0.01%)
17,794,687
5b
Adoption of appropriation of profit (Resolution)
237,290,483
46.30%
237,274,508
(99.99%)
15,975 (0.01%)
17,485,603
6a
Release from liability of the members of the Board of Management (Resolution)
236,027,657
46.30%
236,005,257
(99.99%)
22,400 (0.01%)
18,748,429
6b
Release from liability of the members of the Supervisory Board (Resolution)
236,024,121
46.30%
235,996,904
(99.99%)
27,217 (0.01%)
18,751,965
7d
Proposal to reappoint Jan Nooitgedagt as member of the Supervisory Board (Resolution)
236,772,404
46.44%
235,661,247
(99.53%)
1,111,157
(0.47%)
18,003,682
1 This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number.
2 The issued capital of PostNL N.V. on 19 April 2022 amounted to 513,252,013 shares, each with a nominal value of € 0.08. As of the record date, PostNL held 3.444,060 shares. The number of shares eligible for voting therefore amounts to 509,807,953 shares. Percentages are rounded down to two decimals.
3 Abstentions and votes that were not cast or not validly cast.
PostNL N.V.
19 April 2022
Nr.
Agenda item
Total number of shares for which votes were validly cast1
Percentage of the shares eligible for voting2
For
Against
Abstain3
7e
Proposal to appoint Hannie Vlug as member of the Supervisory Board (Resolution)
236,499,064
46.39%
236,478,941
(99.99%)
20,123 (0.01%)
18,277,022
9a
Designation of the Board of Management as authorised body to issue ordinary shares (Resolution)
237,226,289
46.53%
236,272,374
(99.60%)
953,915 (0.40%)
17,549,797
9b
Designation of the Board of Management as authorised body to limit or exclude the pre-emptive right upon the issue of ordinary shares (Resolution)
237,212,204
46.53%
235,921,290
(99.46%)
1,290,914
(0.54%)
17,563,882
9c
Authorisation of the Board of Management to have the company acquire its own shares (Resolution)
236,559,941
46.40%
236,064,223
(99.79%)
495,718 (0.21%)
18,216,145
10
Proposal to reduce the issued share capital by cancellation of ordinary shares held by PostNL N.V (Resolution)
237,291,155
46.55%
237,273,533
(99.99%)
17,622 (0.01%)
17,484,931
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Disclaimer
PostNL NV published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 11:34:01 UTC.
PostNL N.V. specializes in supplying mail, parcels and e-commerce services. The company also provides services in the area of data and document management, direct marketing and fulfilment. Net sales (including intragroup) break down by activity as follows:
- parcel delivery (58.3%): in 2023, PostNL N.V. delivered 343 million parcels in Belgium, the Netherlands and Luxembourg;
- mail delivery in the Netherlands (35.4%): 1,745 million postal items processed in 2023;
- other (6.3%).
Net sales are distributed geographically as follows: the Netherlands (85.3%), Europe (8.5%) and other (6.2%).
POSTNL N.V. 
