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Results of the AGM - July 31, 2017
The Company announces that at its Annual General Meeting of the Company’s shareholders held earlier today (31 July 2017) all proposed resolutions were passed apart from the proposed resolution to appoint the external auditor of the Company for the 2017 financial year (item no. 4 on the agenda) which was not voted on. The resolution is expected to be included in the agenda of the next general meeting.
| Resolution |
Total Voted Holding |
In Favour Voted Holding |
Discretion Voted Holding |
Against Voted Holding |
Withheld Voted Holding |
| No. |
| 1 |
4,906,426 |
4,881,295 |
0 |
25,131 |
0 |
| 2 |
4,906,426 |
4,906,426 |
0 |
0 |
0 |
| 3 |
4,906,426 |
4,881,295 |
0 |
25,131 |
0 |
| 4 |
|
|
not voted on |
|
|
| 5 |
4,906,426 |
4,881,295 |
0 |
25,131 |
0 |
| At the Meeting of the Independent Shareholders of the Company held earlier today (31 July, 2017), the proposed resolution of item No. 1 of the agenda was passed. |
| 1 |
1,827,952 |
1,802,821 |
0 |
25,131 |
0
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Plaza Centers N.V. announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place at 10:00 am (CET) on 31 July, 2017 at the offices of the Company (Prins Hendrikkade 48 S, 1012 AC Amsterdam, the Netherlands) and the Meeting of Independent Shareholders will be held immediately after the closing of the AGM at the same place.
AGM of Plaza Centers N.V., July 31, 2017
Meeting of Independent Shareholders of Plaza Centers N.V. July 31, 2017
As of the notice date, the total number of shares of the Company is 6,855,603 and the total Voting rights are 6,855,603
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Notice of Annual General Meeting