EGM of Plaza Centers N.V., November 20, 2012
Notice of Extraordinary General Meeting- Form of Proxy
- Form of Direction
- Form of Instruction
- Deed of amendment articles of association (English)
- Deed of amendment articles of association (Dutch)
- 4th Amendment to 1st ESOP
As of today, the total number of shares of the Company is 297,186,138 and the total Voting rights are 297,186,138.
The Company is pleased to announce that each of the resolutions proposed at the extraordinary general meeting of the Company held on 20 November 2012 was duly passed.
|
Resolution No. |
Total Voted Holding |
In Favour Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
|
1 |
Not applicable |
Not applicable |
Not applicable |
Not applicable |
|
2 |
228,963,105 |
214,093,105 |
0 |
14,870,000 |
|
3 |
228,963,105 |
185,049,633 |
43,870,000 |
43,472 |
|
4 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
|
5 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
|
6 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
|
7 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
|
8 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
|
9 |
228,963,105 |
185,093,105 |
0 |
43,870,000 |
AGM of Plaza Centers N.V., June 20, 2012
As of the notice date, the total number of shares of the Company is 297,181,703 and the total Voting rights are 297,181,703.
The Company is pleased to announce that each of the resolutions proposed at the annual general meeting of the Company held on 20 June, 2012 was duly passed.
| Resolution | Total Voted Holding | In Favour Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | ||||
| 1 | Not applicable | Not applicable | Not applicable | Not applicable |
| 2 | 198,169,009 | 198,169,009 | 0 | 0 |
| 3 | Not applicable | Not applicable | Not applicable | Not applicable |
| 4 | 198,169,009 | 198,169,009 | 0 | 0 |
| 5 | 198,169,009 | 198,169,009 | 0 | 0 |
| 6 | 198,169,009 | 198,169,009 | 0 | 0 |
| 7 | 198,169,009 | 198,169,009 | 0 | 0 |
| 8 | 198,169,009 | 198,169,009 | 0 | 0 |
| 9 | 198,169,009 | 198,169,009 | 0 | 0 |
| 10 | 198,169,009 | 185,000,000 | 13,169,009 | 0 |
| 11 | 198,169,009 | 198,169,009 | 0 | 0 |
| 12 | 198,169,009 | 198,169,009 | 0 | 0 |
