Annual general meeting of argenx SE 7 May 2019 — Voting results
Total number of outstanding shares at the record date. |
| 37,616,142 |
|
Total shares present or represented at the AGM. |
| 26,890,219 |
|
Percentage represented share capital at AGM. |
| 71.49 | % |
Total valid votes at AGM. |
| 26,890,219 |
|
Agenda |
| Resolution | ||||
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4b |
| Adoption of the 2018 annual accounts. | ||||
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| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 26,712,824 |
|
| |
| Votes against |
| 118,000 |
|
| |
| Abstained |
| 59,395 |
|
| |
|
|
| ||||
4d |
| Allocation of losses of argenx SE in the financial year 2018 to the retained earnings of argenx SE. | ||||
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|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 26,729,704 |
|
| |
| Votes against |
| 118,173 |
|
| |
| Abstained |
| 42,342 |
|
| |
|
|
| ||||
4e |
| Proposal to release the members of the board of directors from liability for their respective duties carried out in the financial year 2018. | ||||
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|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 23,772,528 |
|
| |
| Votes against |
| 2,855,908 |
|
| |
| Abstained |
| 261,783 |
|
| |
|
|
| ||||
|
|
| ||||
5 |
| Re-appointment of Donald deBethizy as non-executive director to the board of directors of argenx SE. | ||||
|
|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 23,659,878 |
|
| |
| Votes against |
| 3,182,904 |
|
| |
| Abstained |
| 47,437 |
|
| |
|
|
| ||||
8 |
| Authorization of the board of directors to issue shares and to grant rights to subscribe for shares in the share capital of argenx SE up to a maximum of 20% of the outstanding capital at the date of the general meeting for a period of 18 months from the general meeting. | ||||
|
|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 22,629,063 |
|
| |
| Votes against |
| 4,218,795 |
|
| |
| Abstained |
| 42,361 |
|
| |
|
|
| ||||
9 |
| Authorization of the board of directors to, insofar necessary, limit or exclude pre-emptive rights regarding an issuance of new shares and/or a grant of rights to subscribe for new shares pursuant to the authorisation referred to under 8 above for a period of 18 months from the general meeting. | ||||
|
|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 22,359,307 |
|
| |
| Votes against |
| 4,452,881 |
|
| |
| Abstained |
| 78,031 |
|
| |
|
|
| ||||
|
|
| ||||
10 |
| Appointment of Deloitte Accountants B.V. as external auditor of argenx SE for the 2019 financial year. | ||||
|
|
| ||||
| Total shares voted |
| 26,890,219 |
|
| |
| Represented share capital |
| 71.49 | % |
| |
| Votes for |
| 26,847,854 |
|
| |
| Votes against |
| 0 |
|
| |
| Abstained |
| 42,365 |
|
| |
