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.
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| FOR |
| AGAINST |
| ABSTENTION |
| Total number |
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Resolution |
| (a) as per |
| (b) other |
| Total number |
| (a) as per |
| (b) other |
| Total number |
| (a) as per |
| (b) other |
| Total number |
| of votes cast |
| 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: |
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|
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|
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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.
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.