EX-99.1 2 d847167dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

VOTING RESULTS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

ALLEGO N.V.

July 8, 2024

At the meeting, for all agenda items, 258,724,832 shares in the company’s capital are represented, representing approximately 95.46% of the company’s issued share capital.

 

Agenda item

  

For

  

Against

  

Abstain

1.  Opening

   N/A    N/A    N/A

2.  Discussion of the Dutch statutory annual report for the financial year ended December 31, 2023

   N/A    N/A    N/A

3.  Adoption of the Dutch statutory annual accounts for the financial year ended December 31, 2023

   258,577,646    143,530    3,656

4.  Discussion of the dividend and reservation policy

   N/A    N/A    N/A

5.  Appointment of the external auditor for the financial year ending December 31, 2024

   258,714,590    8,416    1,826

6.  Release of the directors from liability for the exercise of their duties during the financial year ended December 31, 2023

   258,506,687    215,251    2,894

7.  Appointment of Matthieu Muzumdar as non-executive director

   258,363,045    350,986    10,801

8.  Re-appointment of Jane Garvey as non-executive director

   258,356,377    358,213    10,242

9.  Re-appointment of Patrick Sullivan as non-executive director

   258,539,665    174,456    10,711

10.  Authorisation of the board to acquire ordinary shares or depository receipts for ordinary shares in the Company’s capital

   258,532,679    187,164    4,989

11.  Closing

   N/A    N/A    N/A


For confirmation    

/s/ Mathieu Bonnet

   

/s/ Daniel van Essen

Mathieu Bonnet     Daniel van Essen
Chair of the meeting     Secretary of the meeting