| MOTA-ENGIL AFRICA NV | 23/11/2015 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2 | Discuss Intended Delisting through Self-Tender Bid | Non-Voting |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve Terms of Self-Tender Bid | For |
| 5 | Amendment of Articles conditional upon Delisting | For |
| 6 | Discharge the Board | For |
| 7 | Any other busines | Non-Voting |
| 8 | Close meeting | Non-Voting |