AMSTERDAM--(BUSINESS WIRE)--Regulatory News:<\/p>
\nCTP N.V. (\u2018CTP\u2019 or the \u2018Company\u2019), Europe\u2019s largest listed owner, developer and manager of logistics and industrial real estate by gross lettable area, announces the voting results of the resolutions submitted to the Annual General Meeting of CTP N.V. ('AGM'), held on 20 May 2026.<\/p>
\nAt 22 April 2026, the record date for the AGM, the total number of issued ordinary CTP N.V. shares was 485,051,488 ordinary shares of which 6,562 are held by CTP as treasury shares. As a result, the total number of voting rights amounted to 485,044,926. There were 451,757,567 ordinary shares represented at the AGM, representing 93.14% of the outstanding ordinary shares at the record date.<\/p>
\nAll resolutions proposed at the AGM have been adopted. The agenda items and the voting results are listed at the end of this press release. Percentages have been rounded.<\/p>
\nFollowing the AGM, the composition of CTP\u2019s Non-Executive Directors remains unchanged with Barbara Knoflach continuing as the Senior Independent Director.<\/p>
\nThe AGM approved a final dividend of \u20ac0.32 per ordinary share for the financial year 2025. The total 2025 dividend amounts to \u20ac0.63 per ordinary share, which equates a Company specific adjusted EPRA EPS pay-out of 74%.<\/p>
\nThe final dividend will be paid either in cash or in shares, at the election of the shareholder. Shareholders are requested to make their election known through their custodian, bank, or stockbroker, who will communicate the preferred election to the Company\u2019s Paying Agent, ING Bank N.V. If no choice is made during the election period, the dividend will be paid by way of a scrip dividend, i.e. in shares.<\/p>
\nThe dividend in shares is exempt from Dutch dividend withholding tax and the dividend in cash will be paid after the deduction of 15% Dutch dividend withholding tax (if applicable).<\/p>
\nThe stock fraction for the shares dividend will be based on the volume-weighted average price (VWAP) of the Company\u2019s shares on Euronext Amsterdam of the last three trading days of the election period, ending on 8 June 2026. Rights to fractions of shares will be paid in cash. The Company will announce the conversion ratio for the final dividend on 9 June 2026 and the dividend will be paid out on 12 June 2026.<\/p>
\nA timetable of key events is provided below:<\/p>
\n22 May 2026<\/p><\/td> | \nEx-dividend before opening of business<\/p><\/td><\/tr>\n | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
\n25 May 2026<\/p><\/td> | \nRecord date dividend at close of business<\/p><\/td><\/tr>\n | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
\n26 May 2026<\/p><\/td> | \nStart election period stock or cash dividend<\/p><\/td><\/tr>\n | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
\n8 June 2026 including<\/p><\/td> | \nEnd election period<\/p><\/td><\/tr>\n | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
\n12 June 2026<\/p><\/td> | \nPayment date dividend (cash and new shares)<\/p><\/td><\/tr>\n<\/table> \nThe agenda items and the voting results:<\/p>
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