RTL GROUP 15/04/2015 AGM
1Receive Directors' and Auditors' ReportsAbstain
2.1Approval of the 2014 Statutory AccountsAbstain
2.2Approve consolidated accountsAbstain
3Approve the dividendAbstain
4.1Discharge the BoardFor
4.2Discharge the auditorFor
5.1Approve Cooptation of Thomas GotzOppose
5.2.1Re-elect Anke Schäferkordt as Executive DirectorFor
5.2.2Re-elect Guillaume de Posch as Executive DirectorFor
5.2.3Re-elect Elmar Heggen as Executive DirectorFor
5.3.1Re-elect Achim BergOppose
5.3.2Re-elect Thomas GotzOppose
5.3.3Re-elect Bernd KundrunOppose
5.3.4Re-elect Jonathan F. MillerFor
5.3.5Re-elect Thomas RabeOppose
5.3.6Re-elect Jacques SanterOppose
5.3.7Re-elect Rolf Schmidt-HoltzOppose
5.3.8Re-elect James SinghFor
5.3.9Re-elect Martin TaylorOppose
5.4Appoint the auditorsOppose