Universal Music Group N.V. Announces Results of its 2024 Annual General Meeting of Shareholders
HILVERSUM,
All resolutions on the AGM agenda were adopted with a majority of the votes cast, including, among others:
- a positive advisory vote on the 2023 remuneration report;
- the adoption of the 2023 financial statements;
- the re-appointment of Vincent Vallejo as Executive Director;
- the re-appointment of Bill Ackman,
Cathia Lawson-Hall ,Cyrille Bolloré ,James Mitchell ,Manning Doherty , Margaret Frerejean-Taittinger andNicole Avant as Non-Executive Directors; - the appointment of Eric Sprunk and
Mandy Ginsberg as Non-Executive Directors; - the adoption of the Non-Executive Directors' Remuneration Policy and the authorization to issue shares and grant rights to subscribe for shares to Non-Executive Directors under the Non-Executive Directors' Remuneration Policy.
The proposal to adopt a final dividend of
Detailed voting results from the AGM will be made available on the Company's website within 15 days, as required under the Dutch Financial Supervision Act.
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