| ATHEX GROUP | 30/05/2019 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Auditors | Oppose |
| 4 | Approve the Remuneration of the Board for 2018 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Appoint the Auditors | For |
| 8 | Elect Directors (Bundled) | Oppose |
| 9 | Elect Audit Committee Members (Bundled) | Oppose |
| 10 | Approve Related Party Transaction | Oppose |
| 11 | Approve Reduction in Issued Share Capital via Decrease of Par Value | For |
| 12 | Amend Articles | For |