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Results Of The Annual General Meeting
Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V.
(“Steinhoff” or “the Company”) held at 13:00pm CET on 20 April 2018, at the Sheraton Amsterdam Airport Hotel and
Conference Center, Schiphol Boulevard 101, 1118 BG Schiphol, Municipality of Haarlemmermeer, The Netherlands
(“the AGM”), all of the resolutions proposed in the notice of meeting made available to shareholders on the
Company’s website on 9 March 2018 were passed by the requisite majority of votes cast by the Steinhoff shareholders
present or represented at the AGM. The detailed voting results of the AGM are set out below:
Number of Number of Number of Number of Number of
votes for votes against shares voted at shares voted votes
resolution (%) resolution (%) the AGM at the AGM abstained
* * as a
percentage
(%) of shares
in issue as at
Record Date
**
Agenda Item 4.2:
Proposal for appointment
of Mr. Philip Dieperink as a
member of the
1,767,900,556 393,215,317
Management Board
(81.80%) (18.20%) 2,167,955,745 50.30 6,839,872
Agenda Item 4.3:
Proposal for appointment
of Mr. Theodore de Klerk
as a member of the 1,684,711,497 419,373,424
Management Board (80.07%) (19.93%) 2,167,955,735 50.30 63,870,814
Agenda Item 4.4:
Proposal for appointment
of Mr. Alexandre Nodale
as a member of the 1,776,544,545 383,630,500
Management Board (82.24%) (17.76%) 2,167,955,945 50.30 7,780,900
Agenda Item 4.5:
Proposal for appointment
of Mr. Louis du Preez as a
member of the 2,053,766,387 51,223,434
Management Board (97.57%) (2.43%) 2,167,955,745 50.30 62,965,924
Agenda Item 5.2:
Proposal for appointment
of Ms. Khanyisile
Kweyama as a member of
2,139,218,556 20,944,667
the Supervisory Board
(99.03%) (0.97%) 2,167,955,535 50.30 7,792,312
Agenda Item 5.3:
Proposal for appointment
of Ms. Moira Moses a
member of the Supervisory
2,139,327,809 20,823,602
Board
(99.04%) (0.96%) 2,167,955,535 50.30 7,804,124
Agenda Item 5.4:
Proposal for appointment
of Dr. Hugo Nelson as a
member of the Supervisory
2,089,450,600 70,611,706
Board
(96.73%) (3.27%) 2,167,855,735 50.30 7,793,429
Agenda Item 5.5:
Proposal for appointment
of Mr. Peter Wakkie as a
member of the Supervisory
2,089,129,726 71,014,691
Board
(96.71%) (3.29%) 2,167,955,545 50.30 7,811,128
Agenda Item 5.6:
Proposal for appointment
of Prof. Alexandra Watson
as a member of the
2,139,388,817 20,761,089
Supervisory Board
(99.04%) (0.96%) 2,167,955,535 50.30 7,805,629
Agenda Item 5.7:
Proposal for appointment
of Dr. Stefanes Booysen as
a member of the
1,228,934,264 932,171,360
Supervisory Board
(56.87%) (43.13%) 2,167,954,545 50.30 6,848,921
Agenda Item 5.8:
Proposal for appointment
of Ms. Angela Krüger-
Steinhoff as a member of
1,279,755,910 877,824,778
the Supervisory Board
(59.31%) (40.69%) 2,167,955,545 50.30 10,374,857
Agenda Item 5.9:
Proposal for appointment
of Ms. Heather Sonn as a
member of the Supervisory
1,728,749,590 429,641,750
Board
(80.09%) (19.91%) 2,165,378,999 50.24 6,987,659
Agenda Item 5.10:
Proposal for appointment
of Dr. Johan van Zyl as a
member of the Supervisory
Board ***
Not voted on Not voted on Not voted on Not voted on Not voted on
Agenda Item 6:
Proposal to establish
remuneration of
Supervisory Board
members 1,695,931,736 441,604,503
(79.34%) (20.66%) 2,169,214,760 50.33 31,678,521
Agenda Item 7:
Appointment of Deloitte
Accountants B.V. External
Auditor for the 2018
1,563,318,756 583,442,570
financial year
(72.82%) (27.18%) 2,169,214,760 50.33 22,453,434
The shares represented at the meeting were 2,169,215,161, which is equivalent to 50.33% of our issued share capital.
Note 1* -- In relation to the total number of shares voted at the AGM. Only the ‘for’ and ‘against’ votes are counted
and together add up to 100%. A ‘vote abstained’ is not considered to be a vote.
Note 2** -- Including shares held by number of Steinhoff entities in aggregate of 88,275,134 shares
Note 3*** -- Resolution 5.10 has not been proposed to the meeting, given Dr. Van Zyl’s withdrawal from reappointment.
The Supervisory Board welcomes the new members and looks forward to their valuable contributions. Furthermore,
following the outcome of the AGM, the Supervisory Board confirms the status of Ms. Heather Sonn as Independent
Chairperson of the Supervisory Board.
JSE Sponsor: PSG Capital
Amsterdam
23 April 2018
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