AGM Statement

18 Apr 2019 16:20

Combined Annual General Meeting of Getlink 18 April 2019

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 contactJohn Keefe on + 44 (0) 1303 284491Email: press@getlinkgroup.comFor other media enquiries contactAnne-Laure Desclèves on +33(0)1 4098 0467For investor enquiries contact:Jean-Baptiste Roussille on +33 (0)1 40 98 04 81Email: jean-baptiste.roussille@getlinkgroup.comMichael Schuller on +44 (0) 1303 288749Email: Michael.schuller@getlinkgroup.com

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