| RTL GROUP | 30/04/2025 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 | For |
| 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 Thomas Coesfeld - Non-Executive Director | Oppose |
| 6.2 | Appoint the Auditors | For |
| 6.3 | Appoint the Sustainability Auditors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Miscellaneous | Non-Voting |