| RTL GROUP | 26/04/2023 AGM | |
|---|---|---|
| 1 | Board of Directors' and Statutory Auditor's Report | Non-Voting |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | Oppose |
| 4.1 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Discharge the Board | For |
| 5.2 | Discharge the Auditors | Oppose |
| 6.1 | Elect Carsten Coesfeld | Oppose |
| 6.2 | Elect Alexander von Torklus | Oppose |
| 6.3 | Appoint KPMG as Auditors | For |
| 3 | Transact other business | Non-Voting |