VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
ALLEGO N.V.
July 8, 2024
At the meeting, for all agenda items, 258,724,832 shares in the company’s capital are represented, representing approximately 95.46% of the company’s issued share capital.
| Agenda item |
For |
Against |
Abstain | |||
| 1. Opening |
N/A | N/A | N/A | |||
| 2. Discussion of the Dutch statutory annual report for the financial year ended December 31, 2023 |
N/A | N/A | N/A | |||
| 3. Adoption of the Dutch statutory annual accounts for the financial year ended December 31, 2023 |
258,577,646 | 143,530 | 3,656 | |||
| 4. Discussion of the dividend and reservation policy |
N/A | N/A | N/A | |||
| 5. Appointment of the external auditor for the financial year ending December 31, 2024 |
258,714,590 | 8,416 | 1,826 | |||
| 6. Release of the directors from liability for the exercise of their duties during the financial year ended December 31, 2023 |
258,506,687 | 215,251 | 2,894 | |||
| 7. Appointment of Matthieu Muzumdar as non-executive director |
258,363,045 | 350,986 | 10,801 | |||
| 8. Re-appointment of Jane Garvey as non-executive director |
258,356,377 | 358,213 | 10,242 | |||
| 9. Re-appointment of Patrick Sullivan as non-executive director |
258,539,665 | 174,456 | 10,711 | |||
| 10. Authorisation of the board to acquire ordinary shares or depository receipts for ordinary shares in the Company’s capital |
258,532,679 | 187,164 | 4,989 | |||
| 11. Closing |
N/A | N/A | N/A | |||
| For confirmation | ||||
| /s/ Mathieu Bonnet |
/s/ Daniel van Essen | |||
| Mathieu Bonnet | Daniel van Essen | |||
| Chair of the meeting | Secretary of the meeting | |||