| RTL GROUP | 26/04/2019 AGM | |
|---|---|---|
| 1 | Receive Board's and Auditor's 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 |
| 4.3 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.1 | Elect Immanuel Hermreck as Director | For |
| 5.2 | Appoint the Auditors | Oppose |
| 6 | Authorise Share Repurchase | Oppose |