Business
Result of AGM 2023
Result of AGM 2023.
About this update from Rhi Magnesita Nv
[{"type":"text","content":"\n\nRHI Magnesita N.V.\n(\"RHI Magnesita\" or the \"Company\")\n \nResult of the Annual General Meeting 2023 (\"AGM\")\n \nFollowing the AGM held today, 24 May 2023, RHI Magnesita announces that each of the voting resolutions set out in the Notice of Meeting to Shareholders, dated 12 April 2023, were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:\n \n\n\n\nResolutions\n\n\nVotes for\n\n\n% of votes cast\n\n\nVotes against\n\n\n% of votes cast\n\n\nTotal votes validly cast\n\n\nTotal votes cast as a % of the relevant shares in issue\n\n\nNumber of votes withheld\n\n\n\n\nResolution 3\nTo adopt the annual accounts for the financial year ended 31 December 2022\n\n\n36,135,258\n \n\n\n99.98\n \n\n\n7,021\n \n\n\n0.02\n \n\n\n \n36,262,449\n \n \n\n\n \n77.13%\n \n \n\n\n \n120,170\n \n\n\n\n\nResolution 4\nTo declare a final dividend of €1.10 per share for the financial year ended 31 December 2022\n\n\n36,261,949\n \n\n\n100.00\n \n\n\n500\n \n\n\n0.00\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n0\n \n\n\n\n\nResolution 5\nTo release the directors from liability for the exercise of their respective duties during the financial year 2022\n\n\n36,194,375\n \n\n\n99.98\n \n\n\n \n7,021\n \n\n\n0.02\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n \n61,053\n \n\n\n\n\nResolution 6. a.\nTo re-elect S. Borgas\n\n\n35,260,175\n \n\n\n97.24\n \n\n\n1,001,874\n \n\n\n2.76\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n400\n \n\n\n\n\nResolution 6. b.\nTo re-elect I. Botha\n\n\n35,967,999\n \n\n\n99.19\n \n\n\n294,050\n \n\n\n0.81\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n400\n \n\n\n\n\nResolution 7. a.\nTo re-elect H. Cordt\n\n\n31,107,981\n \n\n\n85.83\n \n\n\n5,133,725\n \n\n\n14.17\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n20,743\n \n\n\n\n\nResolution 7. b. \nTo re-elect J. Ramsay\n\n\n35,681,549\n \n\n\n98.40\n \n\n\n580,500\n \n\n\n1.60\n \n\n\n36,262,449\n \n\n\n77.13%\n \n\n\n400\n \n\n\n\n\nResolution 7. ...