| AMPLIFON SPA | 17/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1 | Elect the Board: Amplifon Slate | Not Supported |
| 2.2 | Elect Board of Directors: Minority Slate | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve New Executive Share Plan | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Share Repurchase | Oppose |