| ATHEX GROUP | 29/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Auditors | Oppose |
| 4 | Approve the Remuneration of the Board for 2019 | For |
| 5 | Approve Fees Payable to the Board of Directors for 2020 | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 9 | Reduce Share Capital and amend article 5 | For |