ADNOC DISTRIBUTION PJSC 31/03/2026 AGM
1Authorise the Chairman of the General Assembly to appoint a secretary to the meeting and a vote collectorFor
2Receive the Directors ReportOppose
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Approve the interim dividend, equivalent to 10.285 fils per share for the first half of 2025For
6Approve the interim dividend, equivalent to 10.285 fils per share for the second half of 2025For
7Approve the Dividend PolicyFor
8Elect Nasser Omair Al Muhairi - Non-Executive DirectorOppose
9Discharge the BoardFor
10Discharge the AuditorsOppose
11Approve Fees Payable to the Board of DirectorsAbstain
12Appoint the Auditors: Grant ThorntonOppose