Report on the Annual General Meetings held on 2 October 2013
The Board of Directors of OIM Plc informs the market that the Annual General Meeting 2012 which had been adjourned on the 28th November 2012 has been reconvened on 2 October 2013 and furthermore that the Annual General Meeting 2013 has been held on the same date.
In both meetings the resolutions to reappoint Ernst & Young LLP as auditors of the Company carried.
For all other resolutions proposed in both AGM’s Mercurius Beleggingsmaatschappij BV, the largest shareholder of the Company, requested a poll resulting into the fact that these resolutions did not carry.
Mercurius’ representatives present at the meeting did not give any reasons for its voting behavior nor gave any suggestions for changes or strategic measures as far as the future of the Company is concerned.
For the Company this means that the Board of Directors is very limited in its possibility to attract additional investors and will now necessarily be limited in focus to pursuing autonomous growth and acquisitions which can be financed from the Company’s own cash flow.
In the interest of all shareholders the Board of Directors will actively seek ways to improve this situation.
For additional information, please contact:
OIM plc
Marius Ritskes, CEO
+31 40 214 65 65
info@oimplc.com