NYRSTAR NV 28/04/2010 AGM
1Submission and discussion of the annual reports and accountsNon-Voting
2Approve the financial statements and the allocation of the resultFor
3Submission and discussion of the Annual Report, Auditor's report, and the consolidated financial statements.Non-Voting
4Submission of the consolidated financial statementsNon-Voting
5Discharge the directors from liabilityOppose
6Discharge the external auditor from liabilityOppose
7aRe-appoint Mr. Julien de WildeFor
7bRe-appoint Mr. Karel VinckFor
7cRe-appoint Mr. Peter MansellFor
7dAcknowledge Mr Ray Stewart as independentFor
7eAppoint Mr Oyvind HushovdFor
8aApprove the remuneration of the members of the Board of DirectorsFor
8bApprove the remuneration of members of the Board of Directors for committee dutiesFor
8cSet the remuneration of the ChairmanFor
9Approve the credit facility agreementOppose
10Approve the bond issueOppose
11Approve the 2010 Management Committee co-investment planOppose