19 octobre 2021 Pierre Perrin-Monlouis
Royal Dutch Petroleum Company held its General Meeting of Shareholders on June 28, 2004 at the Circustheater, Circusstraat 4 in The Hague, Netherlands. A poll was held on each resolution.
All resolutions were passed.
Resolutions VOTES FOR % VOTES AGAINST % VOTES ABSTAINED
2A. Finalisation of Annual Accounts 2003 536.830.153 99.83 920.381 0.17 32.295.501
2B. Finalisation of total dividend 567.829.766 99.87 742.592 0.13 1.485.314
2C. Discharge of Managing Directors 330.126.502 60.70 213.720.458 39.30 19.867.258
2D. Discharge of the members of the Supervisory Board 329.683.494 60.57 214.585.721 39.43 20.010.977
3. Appointment of Linda Cook as Managing Director 527.577.341 96.29 20.300.402 3.71 16.078.238
4. Appointment of Christine Morin-Postel as a member of the Supervisory Board 526.144.302 96.25 20.473.602 3.75 16.775.751
5. Re-appointment of Maarten van den Bergh as a member of the Supervisory Board 525.251.793 96.98 16.366.301 3.02 19.010.891
6. Reduction of issued share capital (cancellation of shares) 550.082.109 99.77 1.282.231 0.23 2.287.868
7. Authorisation of the Board of Management to acquire shares in the capital of the company 554.468.813 99.54 2.562.334 0.46 2.557.229
