DGAP-News: Steinhoff International Holdings N.V. / Announcement of the Results of the General Meeting Steinhoff International Holdings N.V. :??????? RESULTS OF THE GENERAL MEETING 2021-04-30 / 16:30 Announcement of the Results of the General Meeting, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. =---------------------------------------------------------------------------------------------------------------------- RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V. ( "Steinhoff" or the "Company") held at 13:00pm CET on 30 April 2021 at Muziekgebouw aan 't IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, as well as via webcast accessible on the Company's website (www.steinhoffinternational.com) (the "AGM"), the following resolutions proposed in the notice of meeting made available to shareholders on the Company's website on 19 March 2021 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM: (i) the resolution to re-appoint Mr. Peter Wakkie as a member of the Supervisory Board (agenda item 5); and (ii) the resolution to authorise the Management Board in order for the Company to acquire shares in the capital of the Company (agenda item 7). Number of shares present or represented: 567,589,108 (this includes votes abstained, as per the below) % of issued share capital: 13.46%** The detailed voting results of the AGM are set out below: Number of Number of Number of Number of shares voted for and votes for votes shares voted against at the AGM as a Number of resolution against for and percentage (%) of shares in votes (%) resolution against at the issue as at Record Date abstained * (%) AGM ** *** * Agenda Item 4.2: Proposal to cast an advisory vote 42,204,622 522,760,208 564,964,830 13.39% 2,619,278 in respect of the remuneration (7.47%) (92.53%) report for the financial year ended 30 September 2020 Agenda Item 4.5: 33,913,499 175,048,922 Proposal to adopt the annual (16.23%) (83.77%) 208,962,421 4.95% 358,621,687 accounts for the financial year ended 30 September 2020 Agenda Item 5: 511,517,077 53,337,190 Proposal to re-appoint Mr. Peter (90.56%) (9.44%) 564,854,267 13.39% 2,727,841 Wakkie as a member of the Supervisory Board Agenda Item 6: 41,303,912 523,680,244 Proposal to amend the remuneration (7.31%) (92.69%) 564,984,156 13.39% 2,597,952 policy applicable to Managing Directors Agenda Item 7: Proposal to authorise the 506,088,270 59,029,321 565,117,591 13.40% 2,466,517 Management Board in order for the (89.55%) (10.45%) Company to acquire shares in the capital of the Company Note 1* -- In relation to the total number of shares voted at the AGM. Only the 'for' and 'against' votes are counted and together add up to 100%. A 'vote abstained' is not considered to be a vote in law and will therefore not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution. Note 2** -- Excluding treasury shares held by Steinhoff and a number of Steinhoff subsidiaries in aggregate of 51,573,279 shares. Note 3 *** -- Only active abstentions are counted. No votes at the meeting, are not included.
The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.
JSE Sponsor: PSG Capital
Stellenbosch, South Africa 30 April 2021 -----------------------------------------------------------------------------------------------------------------------
2021-04-30 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de -----------------------------------------------------------------------------------------------------------------------
Language: English Company: Steinhoff International Holdings N.V. cnr Adam Tas and Devon Valley Road 7600 Stellenbosch South Africa Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service =------------
1191346 2021-04-30
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April 30, 2021 10:30 ET (14:30 GMT)