| AGEAS NV | 22/04/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2.1 | Amend Article 1 | For |
| 2.2.1 | Amend Article 4 (Special Report) | Non-Voting |
| 2.2.2 | Amend Article 4 | For |
| 2.3 | Amend Article 5 | For |
| 2.4.1 | Amend Article 6 (Authorised Capital) | Non-Voting |
| 2.4.2 | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 2.5 | Amend Article 12 | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Close Meeting | Non-Voting |