Nexa Resources S.A.
37A, Avenue J-F Kennedy
L-1855 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 185.489
Voting Results of the Extraordinary
General Meeting of Shareholders
held at 37A Avenue J-F Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg on August 27, 2021
Resolution | FOR | AGAINST | ABSTENTION | Total number of votes cast (excluding ABSTENTIONS) | Majority (%) | ||||||||||||||||||
(a) as per tabulation report (FOR) | (b) other than (a) | Total number FOR | (a) as per tabulation report (AGAINST) | (b) other than (a) | Total number AGAINST | (a) as per tabulation report (ABSTENTION) | (b) other than (a) | Total number ABSTENTION | |||||||||||||||
(FOR) | (AGAINST) | (ABSTENTION) | |||||||||||||||||||||
1) Amendment of article 5.12 of the Articles of Association | 23,765,363 | 85,655,128 | 109,420,491 | 829,499 | 0 | 829,499 | 2,839 | 0 | 2,839 | 110,249,990 | 99.248 | ||||||||||||
2) Amendments of article 6 of the Articles of Association | 23,767,463 | 85,655,128 | 109,422,591 | 827,754 | 0 | 827,754 | 2,484 | 0 | 2,484 | 110,250,345 | 99.249 | ||||||||||||
3) Amendment of article 7.2 of the Articles of Association | 16,318,031 | 85,655,128 | 101,973,159 | 8,277,139 | 0 | 8,277,139 | 2,531 | 0 | 2,531 | 110,250,298 | 92.492 | ||||||||||||
Chairman | Secretary | Scrutineer | |||||||||||||||||||||
Alexandre Druta | Karl Pardaens | Cristina Beniog | |||||||||||||||||||||
1 |