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 | Annual General Meeting of Shareholders Océ N.V.
Held on April 19, 2007 |
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During the meeting it was announced that a total number of 55,927,274 votes were present.
After the meeting it became clear that the votes of one shareholder were not correctly reported in the grand total. The correct number of votes that were present at the meeting is 55,986,984.
This has no effect on the voting results because the voting instructions had been inserted correctly.
| 4a |
Resolution to adopt the Financial Statements for 2006 |
55,978,736 |
551 |
4,431 |
| 4b |
Resolution to approve the proposed net income appropriation for the 2006 financial year |
55,943,420 |
4,017 |
35,317 |
| 5a |
Release and discharge of the Executive Board |
55,945,027 |
38,143 |
1,293 |
| 5b |
Release and discharge of the Supervisory Board |
55,941,489 |
38,057 |
2,649 |
| 6 |
Resolution to authorise the Executive Board to issue shares |
55,261,797 |
441,465 |
278,406 |
| 7 |
Resolution to designate the Executive Board with regard to the pre-emptive right in respect of ordinary shares |
55,269,386 |
705,708 |
7,623 |
| 8 |
Resolution to designate the Executive Board to purchase shares in the Company |
55,980,467 |
3,958 |
593 |
| 9a |
Re-appointment of a Supervisory Director |
55,898,886 |
85,953 |
161 | |
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