| NYRSTAR NV | 25/08/2009 EGM | |
|---|---|---|
| None | Nyrstar NV held an extraordinary general meeting on 31 July 2009 in connection with the issue of new ordinary shares upon conversion of the senior unsecured convertible bonds. However, as the quorum requirement for the deliberation and voting for some of the agenda items of the meeting was not met, a second meeting is being held on 25 August 2009. Pursuant to the Belgian Company Code, there will be no quorum requirement for such second general meeting. PIRC's voting recommendations remain the same as for the meeting held in July. | None |
| 1 | Submission of special reports | Non-Voting |
| 2 | Approve the physically-settled conversion right attached to bonds | Oppose |
| 3 | Approve the capital increase and issue of new shares subject to conversion of the bonds | Oppose |
| 4 | Approve the cancellation of the preferential subscription right of the shareholders | Oppose |
| 5 | Powers of attorney in connection with the bonds | For |
| 6 | Powers of attorney in accordance with Article 556 of the Belgian Company Code | For |