In the Annual General Meeting of Fugro N.V. all resolutions were adopted.
AGENDA ITEM | VOTE | ||||||
IN FAVOUR | AGAINST | ABSTAIN | TOTAL VALID VOTES CAST (excluding abstentions) | % VOTES IN FAVOUR / VALID VOTES CAST | % VALID VOTES CAST / ISSUED CAPITAL ENTITLED TO VOTE | ||
3b | Remuneration report 2025 (advisory vote) | 43,085,132 | 546,192 | 372,152 | 43,631,324 | 98.75% | 39.10% |
4 | Adoption of the 2025 financial statements | 43,921,435 | 1,311 | 65,026 | 43,922,746 | 100% | 39.34% |
5b | Dividend proposal | 43,448,584 | 374,507 | 120,768 | 43,823,091 | 99.15% | 39.27% |
6a | Discharge of the members of the Board of Management for their management | 43,771,512 | 6,900 | 165,745 | 43,778,412 | 99.98% | 39.23% |
6b | Discharge of the members of the Supervisory Board for their supervision | 43,770,118 | 5,453 | 168,286 | 43,775,571 | 99.99% | 39.22% |
7a | Audit Fugro's 2027 financial statements | 43,887,472 | 13,920 | 36,466 | 43,901,392 | 99.97% | 39.32% |
7b | Perform an assurance review and issue an assurance opinion in an assurance statement on Fugro's 2027 sustainability statement | 26,910,959 | 16,990,342 | 36,857 | 43,901,301 | 61.30% | 39.32% |
8a | Issue (or grant rights to acquire) shares up to 10% | 26,769,470 | 17,126,831 | 36,257 | 43,896,301 | 60.98% | 39.32% |
8b | Limit or exclude pre-emption rights in respect of issuances and/or grants in connection with agenda item 8a | 26,774,290 | 17,109,834 | 49,034 | 43,884,124 | 61.01% | 39.32% |
9 | Authorisation of the Board of Management for repurchase of shares | 43,760,634 | 96,448 | 80,776 | 43,857,082 | 99.78% | 39.29% |
10 | Cancellation of ordinary shares that may be acquired under the repurchase authorisation of agenda item 9 | 43,860,474 | 8,798 | 63,884 | 43,869,272 | 99.98% | 39,30% |
At the record date (26 March 2026) the issued share capital amounted to EUR 5,636,548.35 divided into 112,730,967 ordinary shares, with a nominal value of
EUR 0,05 each.The total issued share capital entitled to vote amounted to EUR 5,580,439.85 divided into 111,608,797 ordinary shares.
The total number of shares represented in the meeting amounted to 44,011,134, being 39.43% of the issued share capital entitled to vote.