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Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING

Dienstag, 14.03.2017 14:50 von DGAP - Aufrufe: 278

DGAP-News: Steinhoff International Holdings N.V. / Key word(s): AGM/EGM Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING 14.03.2017 / 14:45 The issuer is solely responsible for the content of this announcement.

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 12:00pm CET on 14 March 2017, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, 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 31 January 2017 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:

	Votes for resolution (%) *	Votes against resolution (%) *	Number of shares voted at the AGM	Number of shares voted at the AGM as a percentage (%) of shares in issue as at Record Date	Shares abstained as a percentage (%) of shares in issue as at Record Date
Agenda Item 4: Adoption of 2016 financial statements	100.00	0.00	3,211,054,591	74.74	0.33
Agenda Item 6: Determination of dividend for financial year 2016	100.00	0.00	3,211,054,591	74.74	0.05
Agenda Item 7: Granting of discharge from liability of the members of the Management Board	98.37	1.63	3,211,054,591	74.74	0.25
Agenda Item 8: Granting of discharge from liability of the members of the Supervisory Board	98.38	1.62	3,211,054,591	74.74	0.25
Agenda Items 9(b) to (e) Reappointment and appointment as members of the Supervisory Board
Mr. C.E. Daun:	85.20	14.80	3,211,054,591	74.74	0.37
Mr. B.E. Steinhoff	84.52	15.48	3,211,054,591	74.74	0.37
Dr. C.H. Wiese	86.14	13.86	3,211,054,591	74.74	0.37
Mr. J. Naidoo	86.49	13.51	3,211,054,591	74.74	0.37
Agenda Item 10: Establishment of remuneration of the Supervisory Board for the financial year 2017	99.62	0.38	3,211,054,591	74.74	0.21
Agenda Item 11: Authorisation of Management Board to issue shares	80.36	19.64	3,211,054,591	74.74	0.21
Agenda Item 12: Authorisation of Management Board to limit or exclude pre-emption rights	78.40	21.60	3,211,054,591	74.74	0.21
Agenda Item 13: Authorisation of Management Board to acquire shares	91.51	8.49	3,211,054,591	74.74	0.07
Agenda Item 14: Appointment of External Auditor for the financial year 2017	99.60	0.40	3,211,054,591	74.74	0.05

Note 1* - In relation to the total number of shares voted at the AGM

The Supervisory Board welcomes Mr. J. Naidoo as a new member and looks forward to his valuable contribution. Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar as Deputy Chair and lead independent director.

Amsterdam 14 March 2017

14.03.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Steinhoff International Holdings N.V.
	Herengracht 466
	1017 CA Amsterdam
	Netherlands
Phone:	+27218080700
Fax:	+27218080800
E-mail:	investors@steinhoffinternational.com
Internet:	www.steinhoffinternational.com
ISIN:	NL0011375019
WKN:	A14XB9
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange


End of News	DGAP News Service

553979 14.03.2017

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