| INTERNATIONAL MEAL COMPANY HOLDINGS SA | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the allocation of income | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | For |
| 5 | Amend Existing Executive Share Option Plan | Oppose |
| 6 | Elect Marcel Fleischmann as a Alternate Board member | Oppose |