| VOPAK (KONINKLIJKE) NV | 21/04/2021 AGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | For |
| 5.b | Approve the Dividend | For |
| 6 | Approve Discharge of Management Board | For |
| 7 | Approve Discharge of Supervisory Board | For |
| 8 | Elect R.M. Hookway - Non-Executive Director | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Appoint the Auditors | Abstain |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |