Business
Result of AGM
Result of AGM.
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 2025 (\"AGM\")\n \nFollowing the AGM held today, 7 May 2025, RHI Magnesita announces that each of the voting resolutions set out in the Notice of Meeting to Shareholders, dated 27 March 2025, 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\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 - % of the relevant issued shares\n\n\nNumber of votes withheld\n\n\n\n\nResolution 3\nTo adopt the annual accounts for the financial year ended 31 December 2024\n\n\n41,354,315\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n41,509,812\n\n\n87.80\n\n\n155,497\n\n\n\n\nResolution 4\nTo declare a final dividend of €1.20 per share for the financial year ended 31 December 2024\n\n\n41,509,812\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n41,509,812\n\n\n87.80\n\n\n0\n\n\n\n\nResolution 5\nTo release the directors from liability for the exercise of their respective duties during the financial year 2024\n\n\n41,424,307\n\n\n100.00\n\n\n350\n\n\n0.00\n\n\n41,509,812\n\n\n87.80\n\n\n85,155\n\n\n\n\nResolution 6. a.\nTo re-elect S. Borgas\n\n\n41,245,752\n\n\n99.36\n\n\n263,952\n\n\n0.64\n\n\n41,509,812\n\n\n87.80\n\n\n108\n\n\n\n\nResolution 6. b.\nTo re-elect I. Botha\n\n\n41,247,035\n\n\n99.37\n\n\n262,669\n\n\n0.63\n\n\n41,509,812\n\n\n87.80\n\n\n108\n\n\n\n\nResolution 7. a.\nTo re-elect H. Cordt\n\n\n38,464,135\n\n\n93.45\n\n\n2,695,569\n\n\n6.55\n\n\n41,509,812\n\n\n87.80\n\n\n350,108\n\n\n\n\nResolution 7. b. \nTo re-elect J. Ramsay\n\n\n40,903,196\n\n\n98.54\n\n\n606,508\n\n\n1.46\n\n\n41,509,812\n\n\n87.80\n\n\n108\n\n\n\n\nResolution 7. c.\nTo re-elect J. Ashdown\n\n\n41,263,967\n\n\n99.58\n\n\n174,869\n\n\n0.42\n\n\n41,509,812\n\n\n87.80\n\n\n70,976\n\n\n\n\nResolution 7. d. \nTo re-elect D. Schlaff\n\n\n40,907,906\n\n\n98.55\n\n\n601,798\n\n\n1.45\n\n\n41,509,812\n\n\n87.80\n\n\n108\n\n\n\n\nResolution 7. e. \nTo re-elect S.O.L.B Prinz zu Sayn-Wittgenstein- Berleburg\n\n\n40,907,906\n\n\n98.55\n\n\n601,798\n\n\n1.45\n\n\n41,509,812\n\n\n87.80\n\n\n108\n\n\n\n\nResolution 7. f. \...