| CERVED INFORMATION SOLUTIONS SPA | 14/12/2015 EGM | |
|---|---|---|
| O.1 | Approve New Executive Performance Share Plan | Oppose |
| O.2 | Appoint one director. Resolutions related thereto | For |
| E.1 | Amend Articles: Article 5 | For |
| E.2 | Approve authority to Increase authorised share capital for a period of five years since the date of the resolution | For |
| E.3 | Issue Shares Without Pre-Emptive Rights | For |
| E.4 | Amend Articles: Article 13 and 14.1 | Oppose |