| CHARLEMAGNE CAPITAL LTD | 19/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | To re-elect James Mellon as director. | Oppose |
| 5 | To re-elect Michael Baer as a director. | For |
| 6 | To re-elect The Rt. Hon Lord Lang of Monkton as a director. | Oppose |
| 7 | To re-elect Jacob Johan Van Duijn as a director. | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |