ME GROUP INTERNATIONAL PLC 24/10/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Appoint Grant Thornton UK LLP as the Auditor of the Company.For
5Allow the Board to Determine the Auditor's RemunerationFor
6Mr John Lewis be re-elected as a director.For
7Mr Serge Crasnianski be re-elected as a director.For
8Ms Françoise Coutaz-Replan be re-elected as a directorOppose
9Mr Jean-Marcel Denis be re-elected as a directorFor
10Mr Yitzhak Apeloig be re-elected as a directorOppose
11Mr Eric Mergui be re-elected as a director.For
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose