Vastned Retail N.V. - Voting results Annual General Meeting of Shareholders FY2021, held on 14 April 2022
#
Agenda Item
Total number of validly cast votes
As a percentage of issued capital*
Number of votes in favour
% in favour
Number of votes against
% against
Number of votes abstained**
% abstained
3 Remuneration report for the 2021 financial year
4 Proposal to adopt the financial statements for the 2021 financial year
6 Dividend declaration proposal for the 2021 financial year
7 Proposal to grant discharge to the Executive Board member for the 2021 financial year
8 Proposal to grant discharge to the members of the Supervisory Board for the 2021 financial year
9 Proposal to reappoint Mr Jaap Blokhuis as a member of the Supervisory Board
10 Proposal to appoint Ms Désirée Theyse as a member of the Supervisory Board
11 Proposal to appoint Mr Ber Buschman as a member of the Supervisory Board
12 Proposal to amend the Remuneration Policy of the members of the Executive Board
13 Proposal to adopt the Remuneration Policy of the members of the Supervisory Board
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
10.737.047
62,60%
62,60%
62,60%
62,60%
62,60%
62,60%
62,60%
62,60%
62,60%
62,60%
10.328.268
10.709.298
10.495.451
10.706.580
10.635.950
10.346.669
10.616.043
10.643.752
10.528.694
10.723.901
96,19%
99,74%
97,75%
99,72%
99,06%
96,36%
98,87%
99,13%
98,06%
99,88%
301.307
0
230.741
1.700
66.930
375.823
14.033
77.040
130.176
2.000
2,81%
0,00%
2,15%
0,02%
0,62%
3,50%
0,13%
0,72%
1,21%
0,02%
107.472
27.749
10.855
28.767
34.167
14.555
106.971
16.255
78.177
11.146
1,00%
0,26%
0,10%
0,27%
0,32%
0,14%
1,00%
0,15%
0,73%
0,10%
* **
The total capital of Vastned Retail N.V. on 14 April 2022 amounted to 17,151,976 shares entitled to vote, each with a nominal value of €5. Percentages are rounded down to two decimals.
Abstentions and votes that were not validly cast
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Disclaimer
VastNed Retail NV published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 13:23:01 UTC.
Vastned Retail N.V. is a European listed property company focusing on the best retail property on the popular high streets of selected European cities with a historic city centre, also referred to as « core city assets ». The tenants of VastNed Retail N.V. include international and national department stores that are leading in their sector; major luxury, fashion and sports brands; supermarkets; and a wide range of other retailers.
By investing in historic city centres Vastned Retail N.V. contributes to the preservation of the cultural heritage in these city centres. Vastned Retail N.V. also provides a positive contribution to the liveability and safety in city centres by creating and renovating residential space above retail units. In this way, the company endeavours to create long-term value for its shareholders, tenants, employees and society as a whole.
At year-end 2023, the group's real estate portfolio amounted to EUR 1,373 million. Over 80% of the portfolio is comprised of property located in the historic centres of selected European cities. The remainder of the portfolio is mostly made up of Belgian retail parks, supermarkets and high-quality retail property in smaller cities in the Netherlands and Belgium.
VASTNED RETAIL N.V. 
