Voting Results History
Extraordinary General Meeting of Shareholders
Date of EGM: 25 September 2015
Number of votes possessed by the persons who took part in the EGM:
1 question – 2 006 055 451 (66,0689%);
2 question – 2 006 055 451 (66,0689%);
3 question – 20 627 901 819 (75,4861%);
4.1 question – 2 291 989 091 (75,4861%);
4.2 question – 2 291 989 091 (75,4861%).
The meeting is in quorum on all of the agenda items.
Agenda items | For | Against | Withheld |
---|---|---|---|
1. Payment of dividends for the first half of FY2015. | 2 006 045 067 | 0 | 8 738 |
2. Early termination of powers of the members of NOVATEK Board of Directors. | 2 006 021 101 | 3 351 | 29 353 |
3. Election of members to NOVATEK Board of Directors. | See below | ||
4.1. Approval of related-party transactions. | 2 006 024 665 | 20 351 | 8 785 |
4.2. Approval of related-party transactions. | 2 291 956 963 | 20 351 | 10 127 |
Voting results on agenda item No3
“Election of members of the Board of Directors of OAO NOVATEK”
“Election of members of the Board of Directors of OAO NOVATEK”
Candidate | Votes |
---|---|
Andrei Igorevich Akimov | 2 745 855 288 |
Burckhard Bergmann | 1 635 166 942 |
Michael Borrell | 4 420 684 853 |
Robert Castaigne | 1 679 291 647 |
Leonid Viktorovich Mikhelson | 2 865 174 557 |
Alexander Yegorovich Natalenko | 2 034 238 212 |
Viktor Petrovich Orlov | 1 667 477 582 |
Gennady Nikolaevich Timchenko | 1 980 193 648 |
Andrei Vladimirovich Sharonov | 1 598 992 612 |