Brunel’s AGM approved all voting items

21 May 2026 18:00 CEST

Amsterdam, 21 May 2026 – Brunel International N.V. (Brunel; BRNL), a global specialist in project and workforce solutions, today announced the voting results of the Annual General Meeting of Shareholders (AGM) of 21^st of May 2026.

The AGM approved all voting items that were on the agenda.

As a result, Mr. Peter van der Laat was reappointed as a member of the Board of Directors for a term of four years. In addition, Mr. Anko Gerlofs was appointed as a member of the Supervisory Board for a term of four years.

The shareholders adopted the financial statements for the financial year 2025 and approved the proposal to distribute a cash dividend of € 0.35 per share, comprising a regular dividend of € 0.06 per share and an additional special dividend of € 0.29 per share for the financial year 2025. On 25 May 2026, the Brunel International share will quote ex-dividend, and the dividend will be made payable on June 18 2026.

The AGM voting results will be placed on our website.

Attachment:
Press Release AGM 2026

Source: Brunel International NV

Press Release AGM 2026.pdf