AI assistant
Chargeurs AGM Information 2019
1197_agm-r_2019-04-18_e13682b7-e585-4a60-b997-b676c8dd8d73.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
AGM Statement
Combined Annual General Meeting of Getlink 18 April 2019
- Approval of all resolutions voted upon
- 20% increase in dividend
The combined Annual General Meeting of Getlink (Paris:GET) took place in Marcq-en-Baroeul (Nord) on Thursday 18 April 2019. The quorum of shareholders this year reached 73.55% of shares with voting rights, out of a base of a total of 393,673,215 shares present or represented.
All of the resolutions put to a vote by the Board of Directors were approved by a large majority1, with the resolutions relating to the increase in dividend and executive pay for 2019 being approved with, respectively, 98.92% and 97.74% of the vote.
The Ordinary General Meeting of the Groupe, having approved the accounts, voted for a dividend of 36 centimes per share, an increase of 20% compared to the previous year and representing a payment of €198 million for this year.
1 The detail of the votes for each resolution will be published on the group’s website under Combined AGM for Getlink: https://www.getlinkgroup.com/uk/shareholders-and-investors/general-meetings/2019-GM/
For UK media enquiries* contact***
John Keefe on + 44 (0) 1303 284491
Email: [email protected]
For other media enquiries contact
Anne-Laure Desclèves on +33(0)1 4098 0467
For investor enquiries contact:
Jean-Baptiste Roussille on +33 (0)1 40 98 04 81
Email: [email protected]
Michael Schuller on +44 (0) 1303 288749
Email: [email protected]
Getlink
View source version on businesswire.com: https://www.businesswire.com/news/home/20190418005505/en/