NEPI ROCKCASTLE N.V. 15/05/2025 AGM
1Adoption of 2024 accountsFor
2Discharge the BoardFor
3.1Re-Elect Ana Maria Mihaescu - Non-Executive DirectorOppose
3.2Re-Elect Jonathan Lurie - Non-Executive DirectorOppose
3.3Re-Elect George Aase - Chair (Non Executive)Oppose
3.4Re-Elect RĂ¼diger Dany - Chief ExecutiveFor
4Approve Fees Payable to the Board of DirectorsFor
5Appoint the AuditorsFor
6Issue Shares for CashFor
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11aAmend Articles to facilitate settlement of H1 2025 distribution by capital repayment For
11bAmend Articles to facilitate settlement of H2 2025 distribution by capital repayment For
12Amend Articles to update the object clause For