| GRAND CITY PROPERTIES SA | 29/06/2016 AGM | |
|---|---|---|
| 1 | Presentation of the management report | Non-Voting |
| 2 | Presentation of the financial statements | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Decision to carry forward the net result of the Company for the financial year ended on 31 December 2015 to the next financial year. | For |
| 6 | Approve the Dividend | For |
| 7 | Discharge the Board | For |
| 8 | Re-elect the Board | Oppose |
| 9 | Appoint the Auditors | Oppose |