REG-GETLINK S.E. AGM Statement

Getlink SEAnnouncement

18/04/2019 16:20

      AGM Statement
    

    

      Combined Annual General Meeting of Getlink 18 April 2019
    

      

        Approval of all resolutions voted upon
      
      

        20% increase in dividend
      
    

      The combined Annual General Meeting of Getlink (Paris:GET) took place in 
      Marcq-en-Baroeul (Nord) on Thursday 18 April 2019. The quorum of 
      shareholders this year reached 73.55% of shares with voting rights, out 
      of a base of a total of 393,673,215 shares present or represented.
    

      All of the resolutions put to a vote by the Board of Directors were 
      approved by a large majority1, with the resolutions relating 
      to the increase in dividend and executive pay for 2019 being approved 
      with, respectively, 98.92% and 97.74% of the vote.
    

      The Ordinary General Meeting of the Groupe, having approved the 
      accounts, voted for a dividend of 36 centimes per share, an increase of 
      20% compared to the previous year and representing a payment of €198 
      million for this year.
    

      1 The detail of the votes for each resolution will be 
      published on the group’s website under Combined AGM for Getlink: https://www.getlinkgroup.com/uk/shareholders-and-investors/general-meetings/2019-GM/
    

      For UK media enquiries contact
John Keefe 
      on + 44 (0) 1303 284491
Email: press@getlinkgroup.com

For 
      other media enquiries contact
Anne-Laure Desclèves on 
      +33(0)1 4098 0467

For investor enquiries contact:
Jean-Baptiste 
      Roussille on +33 (0)1 40 98 04 81
Email: jean-baptiste.roussille@getlinkgroup.com

Michael 
      Schuller on +44 (0) 1303 288749
Email: Michael.schuller@getlinkgroup.com
    
View source version on businesswire.com: https://www.businesswire.com/news/home/20190418005505/en/

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