The company said it held its April 25, 2024 Annual General Meeting (AGM), and that 468,065,262 of the 689,046,699 Ordinary Shares eligible to vote were represented in person or by proxy, which constituted a quorum.

1. 01

   The company said it held its April 25, 2024 Annual General Meeting (AGM), and that 468,065,262 of the 689,046,699 Ordinary Shares eligible to vote were represented in person or by proxy, which constituted a quorum.

2. 02

   The company said all 13 director nominees were approved in the re-election proposals. It said Albert Manifold received 467,107,430 votes in favor and Richard Fearon received 444,569,991 votes in favor, while Richard Fearon had 20,729,941 votes against.

3. 03

   The company said shareholders approved, on an advisory basis, the executive compensation proposal for 2023, with 453,573,682 votes for and 14,263,941 votes against. The non-binding proposal to ratify the appointment of Deloitte received 467,729,057 votes in favor.

4. 04

   The company said shareholders approved the renewal of the Board's authority to issue Ordinary Shares with 453,599,979 votes in favor. The renewal of the authority to issue shares for cash without first offering them to existing shareholders was approved with 411,200,542 votes in favor and 56,605,087 votes against. The renewal of the authority to make market purchases received 466,453,529 votes in favor.

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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