EX-99.1 2 a19-11698_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

NEXA RESOURCES S.A. ANNOUNCES AGM VOTING RESULTS

 

Luxembourg, June 18, 2019 - Nexa Resources S.A. (“Nexa Resources” or the “Company”) announces the voting results of the Annual General Meeting (“AGM”) that was held on June 18, 2019 in Luxembourg, Grand Duchy of Luxembourg. Each of the resolutions is detailed in the Proxy Statement for the Annual General Meeting of Shareholders that was mailed to shareholders prior to the Meeting.

 

 

 

FOR

 

AGAINST

 

ABSTENTION

 

Total number

 

 

 

Resolution

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
FOR

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
AGAINST

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
ABSTENTION

 

of votes cast
(excluding
Abstentions)

 

Majority
(%)

 

1. Annual Accounts 2018

 

18,966,041

 

85,655,128

 

104,621,169

 

4,442

 

0

 

4,442

 

6,918,691

 

0

 

6,918,691

 

104,625,611

 

99.995754

 

2. Consolidated financial statements 2018

 

18,966,041

 

85,655,128

 

104,621,169

 

4,442

 

0

 

4,442

 

6,918,691

 

0

 

6,918,691

 

104,625,611

 

99.995754

 

3. Confirm of share premium repayment, legal reserve and profit carried forward

 

19,025,574

 

85,655,128

 

104,680,702

 

3,842

 

0

 

3,842

 

6,859,758

 

0

 

6,859,758

 

104,684,544

 

99.996

 

4. Discharge Board members

 

18,964,075

 

85,655,128

 

104,619,203

 

6,908

 

0

 

6,908

 

6,918,191

 

0

 

6,918,191

 

104,626,111

 

99.993

 

5. Elect Board members:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a) Mr. Luis Ermírio de Moraes

 

11,838,390

 

85,655,128

 

97,493,518

 

392,120

 

0

 

392,120

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.599

 

b) Ms. Daniella Dimitrov

 

19,025,175

 

85,655,128

 

104,680,303

 

3,782

 

0

 

3,782

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.996

 

c) Mr. Diego Hernandez Cabrera

 

11,962,629

 

85,655,128

 

97,617,757

 

267,881

 

0

 

267,881

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.726

 

d) Mr. Eduardo Borges de Andrade Filho

 

18,943,050

 

85,655,128

 

104,598,178

 

85,907

 

0

 

85,907

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.918

 

e) Mr. Edward Ruiz

 

19,023,415

 

85,655,128

 

104,678,543

 

5,542

 

0

 

5,542

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.995

 

f) Ms. Jane Sadowsky

 

19,026,015

 

85,655,128

 

104,681,143

 

2,942

 

0

 

2,942

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.997

 

g) Mr. Jean Simon

 

11,965,229

 

85,655,128

 

97,620,357

 

265,281

 

0

 

265,281

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.729

 

h) Mr. João Henrique Batista de Souza Schmidt

 

11,962,589

 

85,655,128

 

97,617,717

 

267,921

 

0

 

267,921

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.726

 

i) Mr. Jaime Ardila

 

11,962,229

 

85,655,128

 

97,617,357

 

268,081

 

0

 

268,081

 

13,658,864

 

0

 

13,658,864

 

97,885,438

 

99.726

 

j) Mr. Ian W. Pearce

 

11,964,229

 

85,655,128

 

97,619,357

 

266,281

 

0

 

266,281

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.728

 

6. Remuneration of Board members

 

19,017,628

 

85,655,128

 

104,672,756

 

8,208

 

0

 

8,208

 

6,863,338

 

0

 

6,863,338

 

104,680,964

 

99.992

 

7. Appointment of auditor

 

12,228,133

 

85,655,128

 

97,883,261

 

6,801,354

 

0

 

6,801,354

 

6,859,687

 

0

 

6,859,687

 

104,684,615

 

93.503

 

 

Please consult the AGM detailed materials, which are available on the Company’s website at https://ir.nexaresources.com/shareholdersmeeting , on EDGAR at www.sec.gov and on SEDAR at www.sedar.com.

 

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About Nexa

 

Nexa is a large-scale, low-cost integrated zinc producer with over 60 years of experience developing and operating mining and smelting assets in Latin America. The Company currently owns and operates five long-life underground mines - three located in the Central Andes of Peru and two located in the state of Minas Gerais in Brazil - and is among the top five producers of mined zinc globally in 2018, according to Wood Mackenzie. Nexa is also one of the top five metallic zinc producers worldwide in 2018, according to Wood Mackenzie.

 

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