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Presence & Results of the vote AGM 2012

RWE Image

Annual General Meeting of the RWE AG, April 19,2012


Number of shares capital stock in € %
Ballot presence 58.06
Common shares 334,100,963 855,298,465.28
Preferred shares 4,781,153 12,239,751.68

Results of the vote

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
332,138,556 54.03 332,080,545 99.98 58,011
Item 3
Approval of the Acts of the Executive Board for fiscal 2011
331,582,406 53.94 308,354,009 92.99 23,228,397
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2011
323,418,672 52.61 322,733,017 99.79 685,655
Item 5
Appointment of the auditors for fiscal 2012
329,872,546 53.66 325,163,385 98.57 4,709,161
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2012
329,864,454 53.66 325,154,448 98.57 4,710,006
Further motions
Motion by Mr Kurt Claßen for adjournment of the decision-making of items 2 to 4 256,574,593 41.74 1,147 0.01 256,573,446