FIRST ABU DHABI BANK 15/03/2016 AGM
1Receive the Annual ReportAbstain
2Approve the Audit ReportFor
3Approve Financial StatementsFor
4Approve the proposal concerning appropriations to Statutory, Special and General Reserves Abstain
5Approve the DividendFor
6Approve Fees payable to the Board of DirectorsAbstain
7Discharge the Board of the bank from their liabilityAbstain
8Discharge the Auditors of the bank from their liabilityAbstain
9Appoint the Auditors and allow the Board to determine their remunerationAbstain
10Ratify the appointment of three members on the Board of Directors replacing three of the six members representing Abu Dhabi Investment CouncilAbstain
11Amend ArticlesAbstain
12Approving the establishment of a Medium Term Notes Program for a size of US$ 2,000,000,000Abstain
13Approve Political DonationsOppose