| RTL GROUP | 19/04/2017 AGM | |
|---|---|---|
| 1 | Receive Board's and Auditor's Reports | Non-Voting |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Discharge the Board | For |
| 4.2 | Discharge the Auditors | Oppose |
| 5.1 | Approve Resignations of Anke Schäferkordt and Jacques Santer as Directors | For |
| 5.2 | Elect Bert Habets as Executive Director | For |
| 5.3 | Elect Jean-Louis Schiltz as Non-Executive Director | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Non-Voting |