| MDXHEALTH SA | 31/05/2018 AGM | |
|---|---|---|
| 1 | Reports on the annual statutory financial statements | Non-Voting |
| 2 | Approve Annual Statutory Financial Statements | For |
| 3 | Receive Consolidated Financial Statements | Non-Voting |
| 4 | Discharge the Board | Oppose |
| 5 | Discharge the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Re-elect Valiance Advisors LLP, represented by Mr. Jan Pensaert | Oppose |
| 8 | Appoint Hilde Windels SPRL, represented by Hilde Windels | Oppose |
| 9 | Appoint Ahok SPRL, represented by Koen Hoffman | Oppose |