Results of the AGM - June 30, 2016
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (30 June 2016) all proposed resolutions were passed.
| Resolution | Total Voted Holding | In Favour Voted Holding | Discretion Voted Holding | Against Voted Holding | Withheld Voted Holding |
| No. | |||||
| 1 | 522,685,841 | 522,685,841 | 0 | 0 | 0 |
| 2 | 528,729,062 |
528,729,062 | 0 | 0 | 0 |
| 3 | 528,729,062 | 493,586,228 | 0 | 19,922,448 | 15,220,386 |
| 4 | 527,601,406 |
527,601,406 | 0 | 0 | 0 |
| 5 | 528,729,062 | 528,729,062 | 0 | 0 | 0 |
| 6 | 522,685,841 | 522,685,841 | 0 | 0 | 0 |
| 7 | 528,729,062 | 493,157,704 | 0 | 35,571,358 | 0 |
| 8 | 528,729,062 | 507,034,868 |
0 | 21,694,194 | 0 |
| 9 | 528,729,062 | 493,131,011 | 0 | 35,598,051 | 0 |
| 10 | 528,729,062 | 497,983,227 | 0 | 15,525,449 | 15,220,386 |
| 11 | 528,716,473 | 497,983,227 |
0 | 15,512,860 | 15,220,386 |
At the Meeting of the Independent Shareholders of the Company held earlier today (30 June 2016), the proposed resolutions of items No. 2-3 of the agenda were passed.
AGM of Plaza Centers N.V., June 30, 2016
- Notice of Annual General Meeting
- Circular to Shareholders relating to a proposed share capital consolidation
- Form of Proxy
- Form of Direction
- Form of Instruction (Poland)
- Form of Instruction (Israel)
- Deed of Amendment Article of Associations (English)
- Deed of Amendment Article of Associations (Dutch)
As of the notice date, the total number of shares of the Company is 685,560,275 and the total Voting rights are 685,560,275.
