| RTL GROUP | 20/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | 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 Cooptation of Rolf Hellermann as Non-Executive Director | Oppose |
| 5.2 | Elect Bernd Hirsch as Director | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Transact Other Business | Non-Voting |