| COMMERCIAL INTERNATIONAL BANK LTD | 07/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approving the Appropriation Account and approving the guidelines for the dividend | Abstain |
| 5 | Discharge the Board | Abstain |
| 6 | Allow the board to determine the auditors remuneration | Abstain |
| 7 | Approve Political Donations | Abstain |
| 8 | Approve Fees payable to the Board of Directors | Abstain |
| 9 | Advising shareholders of the changes in the Board's Composition since the last meeting | Abstain |