| MOTOR OIL CORINTH REFINERIES | 17/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Auditors | Abstain |
| 3 | Elect Directors (Bundled) | Oppose |
| 4 | Elect Audit Committee | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Director Remuneration | For |
| 8 | Approve Advance Payments for Directors | For |
| 9 | Approve Profit Sharing to Directors and Key Management Personnel | Abstain |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | Oppose |