| HEINEKEN HOLDING NV | 21/04/2016 AGM | |
|---|---|---|
| 1 | Report for the 2015 financial year | Non-Voting |
| 2 | Implementation of the remuneration policy | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Announcement of the appropriation of the balance of the income statement | Non-Voting |
| 5 | Discharge the Board | For |
| 6.A | Authorise Share Repurchase | For |
| 6.B | Issue Shares with Pre-emption Rights | For |
| 6.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |