APPLUS SERVICES SA 18/06/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Discharge the BoardFor
4Appoint the auditorsAbstain
5Approve the legal reserveFor
6.1Amend Article: 2For
6.2Amend Articles: 14, 15 and 19For
6.3Amend Articles: 23, 24, 25, 26 and 27For
6.4Amend Articles: 31 and 32For
7.1Amend Article: PreambleFor
7.2Amend Articles: 4 and 5For
7.3Amend Articles: 6,8, 9 and 11For
7.4Amend Articles: 20 and 21For
8Amendments to regulation of the BoardNon-Voting
9Approve Remuneration PolicyOppose
10Approve fees payable to the Board of DirectorsFor
11Approve the Remuneration ReportOppose
12Authorise Share RepurchaseFor
13Delegation of faculties to execute the adopted agreementsFor