| MONETA MONEY BANK | 25/04/2018 AGM | |
|---|---|---|
| 1 | Approve Meeting Procedures | For |
| 2 | Elect Meeting Chairman and Other Meeting Officials | For |
| 3 | Receive Management Board Report | Non-Voting |
| 4 | Receive Supervisory Board Report | Non-Voting |
| 5 | Receive Audit Committee Report | Non-Voting |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Appoint the Auditors | For |