NEPI ROCKCASTLE N.V. 13/05/2026 AGM
1dApprove Financial StatementsFor
2Discharge the BoardFor
3Elect Zelda Roscherr - Non-Executive DirectorFor
4.1Re-elect Jeanine Holscher - Non-Executive DirectorFor
4.2Re-elect Andries De Lange - Non-Executive DirectorOppose
5Elect Marius Barbu - Executive DirectorFor
6Approve Fees Payable to the Board of DirectorsFor
7Re-appoint the Auditors, Ernst and Young Accountants LLPOppose
8Issue Shares with Pre-emption RightsFor
9Authorise Share RepurchaseOppose
10Authorise Cancellation of Treasury SharesFor
11Approve the Remuneration ReportOppose
12Approve Remuneration PolicyOppose
13aAmend Articles: Settlement of H1 2026 Distribution by Capital RepaymentFor
13bAmend Articles: Settlement of H2 2026 Distribution by Capital RepaymentFor