NYRSTAR NV 27/04/2011 AGM
A.1Reports on the statutory financial statementsNon-Voting
A.2Approval of the statutory financial statementsFor
A.3Reports on the consolidated financial statementsNon-Voting
A.4Consolidated financial statementsNon-Voting
A.5Discharge from liability of the directorsOppose
A.6Discharge from liability of the statutory auditorOppose
A.7.aRe-elect Ray StewartFor
A.7.bRe-elect Roland JunckFor
A.7.cAcknowledge Peter Mansell as independentFor
A.8Remuneration of members of the board of directorsFor
A.9.aAmend the 2010 Management Co-Investment Plan with reference to the issuance of preference rightsOppose
A.9.bAmend the share based plansOppose
E.1Submission of special reportsNon-Voting
E.2Reduction of the fraction value of the company's sharesFor
E.3Reduction of the share capitalFor
E.4Renewal of the powers of the board of directors under the authorised capitalFor
E.5Amend ArticlesFor