| MDXHEALTH SA | 29/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Annual Report | For |
| 3 | Receive the consolidated accounts | Non-Voting |
| 4 | Discharge the Board and the Statutory Auditor | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6.i | Re-elect Ruth Devenyns | For |
| 6.ii | Re-elect Laurelwey Consulting LLC, with Mark Myslinski as permanent representative | Oppose |
| 7 | Appoint the auditors | Oppose |