Sligro Food N : Open here the voting results of the AGM on 22 March 2023
March 28, 2023 at 09:29 am EDT
Share
VOTING RESULTS
at the Annual General Meeting of Sligro Food Group N.V. on 22 March 2023
Total number of shares in issue:
44.255.015
Number of repurchased own ordinary shares:
68.700
Maximum number of votes:
44.186.315
Present or represented:
36.071.099
(81,6 %)
Agenda items requiring resolutions:
4 a. Advisory vote on the Remuneration Report
number of shares for which valid votes were cast
:
36.071.099
votes for
:
33.723.303
votes against
:
2.338.637
abstentions
:
9.159
4 c. Adoption of the 2022 financial statements
number of shares for which valid votes were cast
:
36.071.099
votes for
:
36.060.915
votes against
:
1.025
abstentions
:
9.159
4 e. Profit distribution for 2022
number of shares for which valid votes were cast
:
36.071.099
votes for
:
36.060.695
votes against
:
1.445
abstentions
:
8.959
4 f. Grant of full discharge from liability to the members of the
Executive Board in respect of their management
number of shares for which valid votes were cast
:
36.071.099
votes for
:
36.060.915
votes against
:
1.025
abstentions
:
9.159
4 g. Grant of full discharge from liability to the members of the
Supervisory Board in respect of their supervision:
number of shares for which valid votes were cast
:
36.071.099
votes for
:
35.944.983
votes against
:
116.473
abstentions
:
9.643
5. Proposal for the amendment of the Remuneration Policy
number of shares for which valid votes were cast
:
36.071.099
votes for
:
32.972.482
votes against
:
3.087.808
abstentions
:
10.809
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6. Proposal to appoint Ernst & Young Accountants LLP as the company's auditor number of shares for which valid votes were cast votes for
: 36.071.099 : 36.060.395
votes against : 1.545
abstentions : 9.159
7. Authorisation of the Executive Board to repurchase shares
number of shares for which valid votes were cast votes for
: 36.071.099 : 36.057.279
votes against : 1.445
abstentions : 12.375
8 a. Extension of the term of the Executive Board's authority to issue sharesnumber of shares for which valid votes were cast votes for votes against abstentions
: 36.071.099
: 34.693.969
: 1.367.769
:
9.361
8 b. Extension of the term of the Executive Board's authority to limit or exclude shareholders' pre-emptive rights in a share issue number of shares for which valid votes were cast votes for
Sligro Food Group NV published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 13:28:00 UTC.
Sligro Food Group N.V. specializes in food distribution. Net sales break down by activity as follows:
- delivery of food products (64.3%): to restaurants, caterers, companies, stores, hospitals, retirement homes, schools, etc.;
- wholesale distribution (35.7%): activity ensured through 63 cash & carry stores located in the Netherlands (51) and Belgium (12). In addition, the group is developing a non-food products distribution business for catering professionals (kitchen equipment and utensils, culinary accessories, household products, cookbooks, etc.).
Net sales are distributed geographically as follows: the Netherlands (85%) and Belgium (15%).
SLIGRO FOOD GROUP N.V. 
