Exhibit 99.1
VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
ALLEGO N.V.
July 8, 2024
At the meeting, for all agenda items, 258,724,832 shares in the companys capital are represented, representing approximately 95.46% of the companys issued share capital.
Agenda item |
For |
Against |
Abstain | |||
1. Opening |
N/A | N/A | N/A | |||
2. Discussion of the Dutch statutory annual report for the financial year ended December 31, 2023 |
N/A | N/A | N/A | |||
3. Adoption of the Dutch statutory annual accounts for the financial year ended December 31, 2023 |
258,577,646 | 143,530 | 3,656 | |||
4. Discussion of the dividend and reservation policy |
N/A | N/A | N/A | |||
5. Appointment of the external auditor for the financial year ending December 31, 2024 |
258,714,590 | 8,416 | 1,826 | |||
6. Release of the directors from liability for the exercise of their duties during the financial year ended December 31, 2023 |
258,506,687 | 215,251 | 2,894 | |||
7. Appointment of Matthieu Muzumdar as non-executive director |
258,363,045 | 350,986 | 10,801 | |||
8. Re-appointment of Jane Garvey as non-executive director |
258,356,377 | 358,213 | 10,242 | |||
9. Re-appointment of Patrick Sullivan as non-executive director |
258,539,665 | 174,456 | 10,711 | |||
10. Authorisation of the board to acquire ordinary shares or depository receipts for ordinary shares in the Companys capital |
258,532,679 | 187,164 | 4,989 | |||
11. Closing |
N/A | N/A | N/A |
For confirmation | ||||
/s/ Mathieu Bonnet |
/s/ Daniel van Essen | |||
Mathieu Bonnet | Daniel van Essen | |||
Chair of the meeting | Secretary of the meeting |