Shareholder Meetings

Date of EGM: 30 September 2016

Number of votes possessed by the persons who took part in the EGM:

  • 1 question – 2 426 304 753 (79,9099%);

  • 2 question – 2 426 304 753 (79,9099%);

  • 3.1. question – 2 426 304 753 (79,9099%);

  • 3.2. question – 2 426 304 753 (79,9099%);

  • 3.3. question– 2 426 304 753 (79,9099%). 

The meeting was in quorum on all of the agenda items.

Agenda items
For
Against
Withheld
1.Payment of dividends for the first half of FY2016.
2 426 304 753
0
0
2. Approval of amendments to NOVATEK’s Charter.2 226 465 388199 177 864661 501
3.1. Approval of amendments to NOVATEK’s Regulation of General Shareholders’ Meeting.
2 226 387 398
 199 255 854
 661 501
3.2. Approval of amendments to NOVATEK’s Regulation of the Board of Directors. 
2 425 646 962
 0
657 791
3.3.  Approval of amendments to NOVATEK’s Regulation of the Management Board.2 397 279 37228 367 590657 791