| ATHEX GROUP | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Elect Ioannis Kyriakopoulos | Oppose |
| 8 | Allow the presence of Executive and Non-Executive Directors in the Board of Directors of the Company's subsidiaries | Oppose |
| 9 | Reduce Share Capital | For |