CTP N.V. 2025 Annual General Meeting Voting Results and Dividend
CTP N.V. 2025 Annual General Meeting voting results and dividend
AMSTERDAM, 22 April 2025 – CTP N.V. (‘CTP’ or the ‘Company’), Europe’s largest listed owner, developer and manager of logistics and industrial real estate by gross lettable area, today announces the voting results of the resolutions submitted to the Annual General Meeting of CTP N.V. (‘AGM’), held on 22 April 2025.
At 25 March 2025, the record date for the AGM, the total number of issued ordinary CTP N.V. shares was 473,285,561 ordinary shares of which 6,562 are held by CTP as treasury shares. As a result, the total number of voting rights amounted to 473,278,999. There were 442,863,290 ordinary shares represented at the AGM, representing 93.57% of the outstanding ordinary shares at the record date.
股东周年大会上提出的所有议案均已获得通过。议程项目和投票结果列于本新闻稿末尾。百分比已四舍五入。
During the AGM the Chair of the Board of Directors, Ms. Barbara Knoflach, announced that she will step down by the end of the year. Ms. Barbara Knoflach has chaired the Board of Directors with great dedication since the IPO in 2021, in this period the Company transformed from a fully private company to the listed industry-leader it is today. Remon Vos on behalf of the Board of Directors thanks Ms. Barbara Knoflach for her contributions and strong involvement over the past years. The search for a replacement has been started.
The AGM approved a final dividend of €0.30 per ordinary share for the financial year 2024. The total 2024 dividend amounts to €0.59 per ordinary share, which equates a Company specific adjusted EPRA EPS pay-out of 74%.
末期股息将由股东选择以现金或股票形式支付。股东应通过其托管人、银行或股票经纪人告知其选择，这些人会将首选选择传达给公司的付款代理 ING Bank NV。如果在选择期间未做出选择，则股息将通过以下方式支付：以股代息，即股票股息。
股票股息免征荷兰股息预扣税，现金股息将在扣除15%荷兰股息预扣税（如适用）后支付。
The stock fraction for the shares dividend will be based on the volume-weighted average price (VWAP) of the Company’s shares on Euronext Amsterdam of the last three trading days of the election period, ending on 9 May 2025. Rights to fractions of shares will be paid in cash. The Company will announce the conversion ratio for the final dividend on 12 May 2025 and the dividend will be paid out on 15 May 2025.
关键事件的时间表如下：
| 24 April 2025 | 开业前除息 |
| 25 April 2025 | 营业时间结束时的股息记录日期 |
| 28 April 2025 | 开始选择期 股票或现金股利 |
| 9 May 2025 including | 选举期结束 |
| 15 May 2025 | Payment date dividend (cash and new shares) |
| 解决 | 为了 | 反对 | 弃权 | ||||
| 投票 | % | 投票 | % | 已持有股份总数[1] | % | ||
| 2(b)。薪酬报告（顾问投票） | 437,941,934 | 98.91% | 4,847,758 | 1.09% | 73,598 | 442,863,290 | 93.57% |
| 2(d). Adoption of the 2024 annual accounts of the Company | 442,601,836 | 99.95% | 215,201 | 0.05% | 46,253 | 442,863,290 | 93.57% |
| 2(e). Adoption of the final dividend over the financial year 2024 | 442,646,691 | 99.95% | 215,201 | 0.05% | 1,398 | 442,863,290 | 93.57% |
| 3(a). Discharge of the Company’s executive directors from liability for their duties in the financial year 2024 | 441,896,886 | 99.79% | 920,151 | 0.21% | 46,253 | 442,863,290 | 93.57% |
| 3(b). Discharge of the Company’s non-executive directors from liability for their duties in the financial year 2024 | 441,896,886 | 99.79% | 920,151 | 0.21% | 46,253 | 442,863,290 | 93.57% |
| 4. Re-appointment of Mr. Richard Wilkinson as executive director of the Company | 442,374,631 | 99.89% | 481,261 | 0.11% | 7,398 | 442,863,290 | 93.57% |
| 5(a). Amendment of the base salary of an executive director of the Company | 442,855,738 | 100% | 0 | 0% | 7,552 | 442,863,290 | 93.57% |
| 5(b). Amendment of compensation of the Senior Independent Director | 435,222,086 | 98.28% | 7,633,652 | 1.72% | 7,552 | 442,863,290 | 93.57% |
| 6(a). Appointment external auditor to audit the Company’s financial statements (i) Re-appointment KPMG for the financial year 2025 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(a). Appointment external auditor to audit the Company’s financial statements (ii) Appointment PwC for the financial year 2026, 2027 and 2028 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(b). Appointment external auditor to carry out the assurance of the Company’s sustainability reporting (i) Appointment KPMG for the financial year 2025 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 6(b). Appointment external auditor to carry out the assurance of the Company’s sustainability reporting (ii) Appointment PwC for the financial year 2026, 2027 and 2028 | 442,855,892 | 100% | 0 | 0% | 7,398 | 442,863,290 | 93.57% |
| 7(a). Issue shares | 394,934,212 | 89.18% | 47,921,680 | 10.82% | 7,398 | 442,863,290 | 93.57% |
| 7(b). Restrict or exclude pre-emptive rights | 373,558,913 | 84.35% | 69,296,979 | 15.65% | 7,398 | 442,863,290 | 93.57% |
| 7(c). Issue shares or grant rights to subscribe for shares pursuant to an interim scrip dividend | 442,726,984 | 99.97% | 128,908 | 0.03% | 7,398 | 442,863,290 | 93.57% |
| 7(d). Restrict or exclude pre-emptive rights in relation to an interim scrip dividend | 442,635,260 | 99.95% | 220,632 | 0.05% | 7,398 | 442,863,290 | 93.57% |
| 7(e). Acquire shares in the share capital of the Company | 442,596,444 | 99.97% | 134,320 | 0.03% | 132,526 | 442,863,290 | 93.57% |
[1] Including abstentions
关于 CTP
按总可出租面积计算，CTP 是欧洲最大的上市物流和工业房地产所有者、开发商和管理者，截至 2024 年 12 月 31 日，在 10 个国家/地区拥有 1330 万平方米的总可出租面积。CTP 对所有新建建筑进行 BREEAM 非常好或更好的认证，并获得 Sustainalytics 的可忽略风险 ESG 评级，彰显了其致力于成为可持续发展企业的承诺。如需了解更多信息，请访问 CTP 的公司网站：www.ctp.eu。
分析师和投资者咨询的详细联系方式：
CTP
投资者关系主管 Maarten Otte
电子邮件： maarten.otte@ctp.eu
投资者关系团队
电子邮件：investor.relations@ctp.eu
媒体垂询联系方式：
帕特里克 斯塔特凯维奇
集团营销与公关负责人
手机： +31 (0) 629 596 119+31 (0) 629 596 119
电子邮件： patryk.statkiewicz@ctp.eu
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