OCI N.V. (OCINY: OTCQX International Premier) | Summary of

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OCI N.V. (OCINY: OTCQX International Premier) | Summary of Voting Results at the OCI N.V. Annual General Meeting of Shareholders

OCI N.V. (NYSE Euronext: OCI) held its Annual General Meeting of Shareholders today, Thursday 26 June 2014, in Amsterdam, The Netherlands.

 A total of 185,036,375 shares were present at this meeting. These shares represent approximately 89.84% of the total issued share capital and the total number of voting rights.

 All items were approved, with the voting results being:

Agenda Item

For

Against

Abstain

1. Opening and announcements.

-

-

-

2. Report by the Board of Directors for the 2013 financial year, including the Corporate Governance section.

-

-

-

3. Implementation of the Remuneration Policy in 2013.

-

-

-

4. Proposal to adopt the Annual Accounts and appropriation of the profits to the reserves for the 2013 financial year.

184,917,911

0

118,464

5. Explanation of the Dividend Policy.

-

-

-

6. Proposal to discharge the Executive Directors from liability.

184,837,526

77,549

121,300

7. Proposal to discharge the Non-Executive Directors from liability.

184,837,525

77,100

121,750

8. Proposal to appoint Mr. R.J. van de Kraats as Non-Executive Director.

184,834,263

69,798

132,314

9. Proposal to appoint Mr. J. Guiraud as Non-Executive Director.

184,791,892

112,168

132,315

10. Proposal to approve the new Remuneration Policy, the 2014 Performance Share Plan, the 2014 Bonus/ Matching Plan, and the 2013 Employees Incentive Plan.

184,527,862

337,670

170,842

11.  Proposal to appoint KPMG as auditor charged with the auditing of the Annual Accounts for the 2014 financial year.

184,901,325

17,277

117,773

12. Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company.

182,874,353

2,043,549

118,473

13. Proposal to extend the designation of the Board of Directors as the authorised body to restrict or exclude pre-emptive rights upon the issuance of shares.

182,717,147

2,200,756

118,472

14.  Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company.

184,904,605

11,859

119,911

15. Questions and close of meeting.

-

-

-

 

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