NN GROUP N.V. 
Resolutions annual general meeting of
- Group N.V., held on 24 May 2024
4. Proposal to give a positive advice on the 2023 Remuneration Report
overview votes:
number of shares for which votes have been validly cast | 186,416,876 | ||
percentage of issued share capital on record date (26 April 2024) that was represented by the | 68.25% | ||
number of shares for which votes have been validly cast (rounded) | |||
number of validly cast votes | 186,416,876 | ||
number of votes cast "in favour" | 181,422,289 | ||
percentage of votes "in favour" (rounded) | 97.32% | ||
number of votes cast "against" | 4,994,587 | ||
percentage of votes "against" (rounded) | 2.68% | ||
number of votes withheld | 3,335,668 | ||
5.A | Proposal to adopt the annual accounts for the financial year 2023 | ||
overview votes: | |||
number of shares for which votes have been validly cast | 189,405,156 | ||
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.34% | ||
number of shares for which votes have been validly cast (rounded) | |||
number of validly cast votes | 189,405,156 | ||
number of votes cast "in favour" | 189,399,273 | ||
percentage of votes "in favour" (rounded) | 100% | ||
number of votes cast "against" | 5,883 | ||
percentage of votes "against" (rounded) | 0% | ||
number of votes withheld | 347,388 | ||
5.C | Proposal to pay out dividend | ||
overview votes: | |||
number of shares for which votes have been validly cast | 189,741,005 | ||
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% | ||
number of shares for which votes have been validly cast (rounded) | |||
number of validly cast votes | 189,741,005 | ||
number of votes cast "in favour" | 189,738,769 | ||
percentage of votes "in favour" (rounded) | 100% | ||
number of votes cast "against" | 2,236 | ||
percentage of votes "against" (rounded) | 0% | ||
number of votes withheld | 11,539 | ||
2 |
6.A Proposal to release the members of the Executive Board from liability for their respective duties performed during the financial year 2023
overview votes:
number of shares for which votes have been validly cast | 188,593,718 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.05% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 188,593,718 |
number of votes cast "in favour" | 184,449,757 |
percentage of votes "in favour" (rounded) | 97.80% |
number of votes cast "against" | 4,143,961 |
percentage of votes "against" (rounded) | 2.20% |
number of votes withheld | 1,158,826 |
6.B Proposal to release the members of the Supervisory Board from liability for their respective duties performed during the financial year 2023
overview votes:
number of shares for which votes have been validly cast | 189,278,222 | ||
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.30% | ||
number of shares for which votes have been validly cast (rounded) | |||
number of validly cast votes | 189,278,222 | ||
number of votes cast "in favour" | 185,196,808 | ||
percentage of votes "in favour" (rounded) | 97.84% | ||
number of votes cast "against" | 4,081,414 | ||
percentage of votes "against" (rounded) | 2.16% | ||
number of votes withheld | 474,322 | ||
8.A | Proposal to reappoint Robert Jenkins as member of the Supervisory Board | ||
overview votes: | |||
number of shares for which votes have been validly cast | 189,738,607 | ||
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% | ||
number of shares for which votes have been validly cast (rounded) | |||
number of validly cast votes | 189,738,607 | ||
number of votes cast "in favour" | 183,769,231 | ||
percentage of votes "in favour" (rounded) | 96.85% | ||
number of votes cast "against" | 5,969,376 | ||
percentage of votes "against" (rounded) | 3.15% | ||
number of votes withheld | 13,937 | ||
3 |
8.B | Proposal to appoint Koos Timmermans as member of the Supervisory Board | |
overview votes: | ||
number of shares for which votes have been validly cast | 189,296,553 | |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.30% | |
number of shares for which votes have been validly cast (rounded) | ||
number of validly cast votes | 189,296,553 | |
number of votes cast "in favour" | 185,381,810 | |
percentage of votes "in favour" (rounded) | 97.93% | |
number of votes cast "against" | 3,914,743 | |
percentage of votes "against" (rounded) | 2.07% | |
number of votes withheld | 455,991 | |
9.A | Proposal to adopt the remuneration policy for the members of the Executive Board | |
overview votes: | ||
number of shares for which votes have been validly cast | 189,475,470 | |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.37% | |
number of shares for which votes have been validly cast (rounded) | ||
number of validly cast votes | 189,475,470 | |
number of votes cast "in favour" | 179,051,819 | |
percentage of votes "in favour" (rounded) | 94.50% | |
number of votes cast "against" | 10,423,651 | |
percentage of votes "against" (rounded) | 5.50% | |
number of votes withheld | 277,074 |
9.B Proposal to adopt the remuneration policy and remuneration for the members of the Supervisory Board
overview votes:
number of shares for which votes have been validly cast | 189,732,747 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.46% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,732,747 |
number of votes cast "in favour" | 188,683,865 |
percentage of votes "in favour" (rounded) | 99.45% |
number of votes cast "against" | 1,048,882 |
percentage of votes "against" (rounded) | 0.55% |
number of votes withheld | 19,797 |
4
10. Proposal to designate the Executive Board as the competent body to resolve on the issuance of ordinary shares and to resolve on the granting of rights to subscribe for ordinary shares in the context of issuing Contingent Convertible Securities
overview votes:
number of shares for which votes have been validly cast | 188,966,650 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.18% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 188,966,650 |
number of votes cast "in favour" | 181,350,987 |
percentage of votes "in favour" (rounded) | 95.97% |
number of votes cast "against" | 7,615,663 |
percentage of votes "against" (rounded) | 4.03% |
number of votes withheld | 785,894 |
11.A.(i) Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares
overview votes:
number of shares for which votes have been validly cast | 189,737,688 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,737,688 |
number of votes cast "in favour" | 186,713,442 |
percentage of votes "in favour" (rounded) | 98.41% |
number of votes cast "against" | 3,024,246 |
percentage of votes "against" (rounded) | 1.59% |
number of votes withheld | 14,856 |
5
11.A.(ii) Proposal to designate the Executive Board as the competent body to resolve to limit or exclude pre-emptive rights of existing shareholders when issuing ordinary shares and granting rights to subscribe for ordinary shares pursuant to agenda item 11.A.(i)
overview votes:
number of shares for which votes have been validly cast | 189,736,726 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,736,726 |
number of votes cast "in favour" | 186,465,121 |
percentage of votes "in favour" (rounded) | 98.28% |
number of votes cast "against" | 3,271,605 |
percentage of votes "against" (rounded) | 1.72% |
number of votes withheld | 15,818 |
11.B. Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares by way of a rights issue
overview votes:
number of shares for which votes have been validly cast | 189,738,713 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,738,713 |
number of votes cast "in favour" | 183,610,670 |
percentage of votes "in favour" (rounded) | 96.77% |
number of votes cast "against" | 6,128,043 |
percentage of votes "against" (rounded) | 3.23% |
number of votes withheld | 13,831 |
6
12. Proposal to authorise the Executive Board to acquire ordinary shares in the Company's share capital
overview votes:
number of shares for which votes have been validly cast | 189,690,354 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.45% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,690,354 |
number of votes cast "in favour" | 189,072,036 |
percentage of votes "in favour" (rounded) | 99.67% |
number of votes cast "against" | 618,318 |
percentage of votes "against" (rounded) | 0.33% |
number of votes withheld | 62,190 |
13. Proposal to reduce the issued share capital by cancellation of ordinary shares held by the Company | |
overview votes: | |
number of shares for which votes have been validly cast | 189,740,209 |
percentage of issued share capital on record date (26 April 2024) that was represented by the | 69.47% |
number of shares for which votes have been validly cast (rounded) | |
number of validly cast votes | 189,740,209 |
number of votes cast "in favour" | 189,325,569 |
percentage of votes "in favour" (rounded) | 99.78% |
number of votes cast "against" | 414,640 |
percentage of votes "against" (rounded) | 0.22% |
number of votes withheld | 12,335 |
7
Contact
Head office NN Group N.V. Schenkkade 65
2595 AS The Hague The Netherlands
Postal address
- Group N.V. P.O. Box 90504 2509 LM The Hague, the Netherlands
- Group N.V. has its official seat in Amsterdam, the Netherlands Commercial register no. 52387534
For further information on NN Group, please visit our corporate website or contact us via external.communications@nn-group.com
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Disclaimer
NN Group NV published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 13:57:06 UTC.
