Voting results
Extraordinary General Meeting of Green Earth Group N.V.
11 December 2025 at 14:00 (CET) · Runderweg 6, 8219 PK Lelystad
Shares represented
4,208,105
31.20% of 13,486,459 ordinary shares in issue
ForAgainstAbstain
- Item 2Adopted · 99.71%
- Item 3Adopted · 90.22%
- Item 5aAdopted · 100.00%
- Item 5bAdopted · 90.32%
- Item 5cAdopted · 100.00%
- Item 6Adopted · 99.99%
- Item 7Adopted · 99.71%
- Item 8Adopted · 100.00%
Voting item 2
Approval of the minutes of the annual general meeting of shareholders on 17 July 2025.
| Amount | Percentage | |
|---|---|---|
| For | 4,125,880 | 99.65% |
| Against | 12,085 | 0.29% |
| Abstain | 2,500 | 0.06% |
| Total votes cast (excl. abstentions) | 4,137,965 |
Result: Adopted with 99.71% of votes cast.
Voting item 3
Conditional approval of the acquisition of Anshel B.V. and its subsidiaries (including GroenVermogen B.V.), and the establishment of Green Earth Capital Asset Management.
| Amount | Percentage | |
|---|---|---|
| For | 742,477 | 17.64% |
| Against | 80,485 | 1.91% |
| Abstain | 3,385,103 | 80.44% |
| Total votes cast (excl. abstentions) | 822,962 |
Result: Adopted with 90.22% of votes cast.
Voting item 5a
Appointment of Mr. Nicholas Wall as Executive Director.
| Amount | Percentage | |
|---|---|---|
| For | 4,208,065 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,208,065 |
Result: Adopted with 100.00% of votes cast.
Voting item 5b
Appointment of Ms. Hilda Van der Meulen as Non-Executive Director.
| Amount | Percentage | |
|---|---|---|
| For | 743,277 | 17.66% |
| Against | 79,685 | 1.89% |
| Abstain | 3,385,103 | 80.44% |
| Total votes cast (excl. abstentions) | 822,962 |
Result: Adopted with 90.32% of votes cast.
Voting item 5c
Reappointment of Mr. Selwyn Duijvestijn as Executive Director.
| Amount | Percentage | |
|---|---|---|
| For | 822,962 | 19.56% |
| Against | 0 | 0.00% |
| Abstain | 3,385,103 | 80.44% |
| Total votes cast (excl. abstentions) | 822,962 |
Result: Adopted with 100.00% of votes cast.
Voting item 6
Adoption of the Updated Remuneration Policy.
| Amount | Percentage | |
|---|---|---|
| For | 4,207,850 | 99.99% |
| Against | 215 | 0.01% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,208,065 |
Result: Adopted with 99.99% of votes cast.
Voting item 7
Approval of the Annual Performance Incentive Framework 2026.
| Amount | Percentage | |
|---|---|---|
| For | 4,195,765 | 99.71% |
| Against | 12,300 | 0.29% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,208,065 |
Result: Adopted with 99.71% of votes cast.
Voting item 8
Appointment of GCP Auditors as the Company’s external audit firm.
| Amount | Percentage | |
|---|---|---|
| For | 4,208,065 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,208,065 |
Result: Adopted with 100.00% of votes cast.
The Board of Directors
Lelystad, 11 December 2025