| MONETA MONEY BANK | 19/11/2024 EGM | |
|---|---|---|
| 1 | Election of Persons Involved in the Organization of the General Meeting | For |
| 2.1 | Re-elect Clare Ronald Clarke - Non-Executive Director | For |
| 2.2 | Re-elect Denis Arthur Hall - Non-Executive Director | For |
| 2.3 | Elect Zuzana Prokopcová - Non-Executive Director | For |
| 3.1 | Elect Audit Committee Member: Denis Arthur Hall | For |
| 3.2 | Elect Audit Committee Member: Kateřina Jirásková | For |
| 4 | Approve the Dividend | For |