RTL GROUP 24/04/2024 AGM
1Board of Directors' and Statutory Auditor's ReportNon-Voting
2.1Approve Financial StatementsFor
2.2Approve Consolidated Financial StatementsFor
3Approve the DividendOppose
4.1Approve the Remuneration ReportOppose
4.2Approve Fees Payable to the Board of DirectorsFor
5Approve Remuneration PolicyOppose
6.1Discharge the BoardFor
6.2Discharge the AuditorsOppose
7.1Elect Björn Bauer - Executive DirectorOppose
7.2.1Re-elect Thomas Rabe - Chief ExecutiveFor
7.2.2Re-elect Elmar Heggen - Executive DirectorFor
7.3.1Re-elect Carsten Coesfeld - Non-Executive DirectorOppose
7.3.2Re-elect Guillaume de Posch - Non-Executive DirectorOppose
7.3.3Re-elect Pernille Erenbjerg - Non-Executive DirectorFor
7.3.4Re-elect Thomas Gotz - Non-Executive DirectorOppose
7.3.5Re-elect Rolf Hellermann - Non-Executive DirectorOppose
7.3.6Re-elect Immanuel Hermreck - Non-Executive DirectorOppose
7.3.7Re-elect Jean-Louis Schiltz - Vice Chair (Non Executive)For
7.3.8Re-elect Martin Taylor - Chair (Non Executive)Oppose
7.3.9Re-elect Alexander von Torklus - Non-Executive DirectorOppose
7.3.10Re-elect Lauren Zalaznick - Non-Executive DirectorFor
7.4Appoint the AuditorsFor
7.5Appoint the Sustainability AuditorsFor
8Authorise Share RepurchaseOppose
9Transact other businessNon-Voting