| HELLENIQ ENERGY HOLDINGS S.A. | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board of Directors and the Auditors from Liability | Oppose |
| 5 | Approve the Remuneration of the Board of Non-executive and Executive Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Audit Committee Members | Oppose |
| 8 | Transact Any Other Business | Oppose |