TELENET GROUP HOLDING N.V. 29/04/2015 AGM
1Reports on the statutory financial statementsNon-Voting
2Approval of the statutory financial statements.For
3Reports on the consolidated financial statementsNon-Voting
4Approve the Remuneration ReportOppose
5Communication and Discussion of Consolidated Financial Statements and Statutory ReportsNon-Voting
6.AApprove Discharge of Bert De GraveOppose
6.BApprove Discharge of Michel Delloye Oppose
6.CApprove Discharge of Stefan Descheemaeker Oppose
6.DApprove Discharge of John Porter.Oppose
6.EApprove Discharge Charles H. Bracken Oppose
6.FApprove Discharge of Diederik Karsten Oppose
6.GDischarge the Board of Balan NairOppose
6.HApprove Discharge of Manuel Kohnstamm Oppose
6.IApprove Discharge of Jim Ryan Oppose
6.JApprove Discharge of Angela McmullenOppose
6.KApprove Discharge of Frank DonckOppose
6.LApprove Discharge of Alex BraberOppose
6.MApprove Discharge of Julien De Wilde Oppose
7Discharge the AuditorsOppose
8.ARe-elect Diederik Karsten Oppose
8.BRe-elect Balan NairOppose
8.CRe-elect Manuel Kohnstamm Oppose
8.DElect Christiane FranckFor
8.EApprove Remuneration PolicyOppose
9Appoint the auditors and allow the board to determine their remunerationFor
10Approve Change-of-Control ClauseOppose