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Getlink SE — AGM Information 2019
Apr 18, 2019
1366_iss_2019-04-18_fff789dd-76f3-4dd8-99d9-ce3b9449a335.pdf
AGM Information
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PRESS RELEASE
GET 2019/23
18 April 2019
For release at 15:30
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 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.
Contacts:
Email: [email protected]
For investor enquiries contact:
Email: [email protected] Email: [email protected]
For UK media enquiries contact For other media enquiries contact John Keefe on + 44 (0) 1303 284491 Anne-Laure Desclèves on +33(0)1 4098 0467
Jean-Baptiste Roussille on +33 (0)1 40 98 04 81 Michael Schuller on +44 (0) 1303 288749
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/