| PLUXEE NV | 18/12/2024 AGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2a | Receive the Directors Report | Non-Voting |
| 2b | Approve the Remuneration Report | Oppose |
| 2c | Receive the Annual Report | For |
| 3a | Presentation of the dividend policy | Non-Voting |
| 3b | Approve the Dividend | For |
| 4a | Discharge the Executive Directors | For |
| 4b | Discharge the Non-Executive Directors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Non-Voting | Non-Voting |