| # |
Proposal | Management Recommendation |
Vote |
|---|
| 4 |
ADOPT THE 2007 FINANCIAL STATEMENTS OF THE COMPANY |
For |
For |
| 7 |
ADOPT THE DIVIDEND PROPOSAL |
For |
For |
| 8 |
GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 |
For |
For |
| 9 |
GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2007 |
For |
For |
| 10 |
APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT |
For |
For |
| 11 |
APPOINT MR. K.NICHOLS TO THE BOARD OF MANAGEMENT |
For |
For |
| 12 |
RE-APPOINT MR. L.E.DARNER TO THE BOARD OF MANAGEMENT |
For |
For |
| 13 |
APPOINT MR. R.J.FROHN TO THE BOARD OF MANAGEMENT |
For |
For |
| 14 |
APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD |
For |
For |
| 15 |
APPOINT MR. P.B.ELLWOOD TO THE SUPERVISORY BOARD |
For |
For |
| 16 |
APPOINT MR. V. BOTTOMLEY TO THE SUPERVISORY BOARD |
For |
For |
| 17 |
APPOINT MR. R.G.C.VAN DEN BRINK TO THE SUPERVISORY BOARD |
For |
For |
| 18 |
APPROVE THE REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD |
For |
For |
| 19 |
AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT |
For |
For |
| 20 |
AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES |
For |
For |
| 21 |
GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS |
For |
For |
| 22 |
GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY |
For |
For |
| 23 |
APPROVE TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY |
For |
For |
| 24 |
APPROVE TO DESIGNATE ENGLISH AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT AND OTHER REGULATED INFORMATION |
For |
For |
| 25 |
APPROVE TO DISTRIBUTE THE INFORMATION TO SHAREHOLDERS BY WAY OF ELECTRONIC MEANS OF COMMUNICATION |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455785 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A |
| 2 |
OPENING |
N/A |
N/A |
| 3 |
REPORT OF THE BOARD OF MANAGEMENT FOR THE FY 2007 |
N/A |
N/A |
| 5 |
PROFIT ALLOCATION |
N/A |
N/A |
| 6 |
DISCUSSION OF DIVIDEND POLICY |
N/A |
N/A |
| 26 |
ANY OTHER BUSINESS |
N/A |
N/A |