DEA CAPITAL SPA 17/04/2015 AGM
O.1 Elect one DirectorAbstain
O.2 Receive the Annual Report and allocate incomeAbstain
O.3 Authorise Share RepurchaseOppose
O.4 Amend existing executive stock option and performance share schemesFor
O.5 Approve new executive performance share planAbstain
O.6 Approve the Remuneration ReportAbstain
O.7 Appoint the auditors and allow the board to determine their remunerationAbstain
E.1 Amend Articles: insert loyalty sharesOppose