| PHAROL SGPS SA | 29/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Consolidated Annual Statements | For |
| 3 | Approve the allocation of profits | For |
| 4 | Discharge the Board | Oppose |
| 5 | Ratify the co-optation of directors during 2014 | For |
| 6 | Amend Articles | Abstain |
| 7 | Elect the Company's Corporate Bodies | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Resolve the creation of an ad-hoc Committee to determine the remuneration of the Compensation Committee. | Oppose |