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Fugro N : identifies voting registration error affecting AGM resolution

Fugro N : identifies voting registration error affecting AGM

Fugro NvApril 30, 20264
Fugro N : identifies voting registration error affecting AGM resolution

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An investigation has established that 16,795,462 votes, representing approximately 39% of the capital represented at the meeting, were incorrectly recorded as votes against the proposal, whereas the underlying voting instructions were to vote in favour. Had these votes been correctly passed on to the vote collector, the proposal would have been adopted with the required two-thirds majority. The same error affected the vote on items 7b and 8a. As those proposals did not require an enhanced majority, they were nonetheless adopted. Fugro is considering its options to address the matter and is evaluating the possibility of resubmitting the proposal to an extraordinary general meeting of shareholders for approval.

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