| RTL GROUP | 27/04/2022 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 | Approve the Remuneration Report | Oppose |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Approve Discharge of Directors | For |
| 5.2 | Approve Discharge of Auditors | Oppose |
| 6.1 | Appoint the Auditors | For |
| 6.2 | Approve Remuneration of Vice-Chairman of the Board of Directors and Chairman of a Committee | Oppose |
| 7 | Transact Other Business | Non-Voting |