| COMPANIA CERVECERIAS UNIDAS | 15/04/2015 AGM | |
|---|---|---|
| 1 | Present Chairman's Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the procedures for distribution of dividend | For |
| 5 | Approve fees payable to the Board of Directors | Oppose |
| 6 | Approve Remuneration and Budget of Directors' Committee | Oppose |
| 7 | Approve Remuneration and Budget of Audit Committee | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Receive the Directors Report | For |
| 10 | Approve related party transaction | Oppose |
| 11 | Transact any other business | Oppose |