| NUTRECO NV | 09/02/2015 EGM | |
|---|---|---|
| 1.1 | Opening of the General Meeting | Non-Voting |
| 1.2 | Notifications | Non-Voting |
| 2 | Discuss Public Offer by SHV Investments | Non-Voting |
| 3 | Approve Severance for Key Executives | For |
| 4 | Amend Articles | For |
| 5 | Discharge the Supervisory Board | For |
| 6.1 | Voluntary stepping down of Mr J.M de Jong, Mr A. Puri, and Mrs H.W.P.M.A Verhagen | Non-Voting |
| 6.2 | Elect Mr S.R Nanninga | Oppose |
| 6.3 | Elect Mr B.L.J.M. Beerkens | Oppose |
| 6.4 | Elect Mr W. van der Woerd | Oppose |
| 7 | Transact any other business | Non-Voting |
| 8 | Closing of the General Meeting | Non-Voting |