The following resolutions passed at the AGM:
- Adoption of the financial statements for the 2018 financial year;
- Dividend declaration for the 2018 financial year of € 2.05 per share in cash;
- Discharge for the members of the Supervisory Board and the Executive Board for the 2018 financial year;
- Reappointment of Taco de Groot as CEO of Vastned for a period of four years;
- Appointment of Jaap Blokhuis to the Supervisory Board for a period of four years;
- Reappointment of Marc van Gelder (chairman) and Charlotte Insinger to the Supervisory Board for a period of four and three years respectively;
- Amendment of the Articles of Association of Vastned Retail N.V.; and
- Authorisation of the Executive Board to buy back the company’s own shares.

The proposal to authorize the Executive Board to issue shares and to limit or exclude pre-emptive rights for regular purposes (agenda item 14(a)) was rejected. Hereafter, the proposal to authorise the Executive Board to issue shares and to limit or exclude pre-emptive rights, only in case of mergers, takeovers and strategic alliances (agenda item 14(b)), was not put to a vote.

On 21 August 2018 an interim dividend was distributed of € 0.71 per share, resulting in a final dividend for 2018 of € 1.34 per share. On 24 April 2019 the Vastned share will quote ex dividend and the final dividend will be made payable on 7 May 2019.

The voting results of the AGM will be placed on the company’s website within 15 days.