TELENET GROUP HOLDING N.V. 24/04/2019 AGM
1Receive Directors' and Auditors' ReportsNon-Voting
2Receive the Consolidated Financial Statements and Statutory ReportsNon-Voting
3Approve Financial StatementsFor
4Approve the Remuneration ReportOppose
5.i.aApprove Discharge of Bert De GraeveFor
5.i.bApprove Discharge of Jo Van BiesbroeckFor
5.i.cApprove Discharge of Christiane FranckFor
5.i.dApprove Discharge of John PorterFor
5.i.eApprove Discharge of Charles H. BrackenFor
5.i.fApprove Discharge of Jim RyanFor
5.i.gApprove Discharge of Diederik KarstenFor
5.i.hApprove Discharge of Manuel KohnstammFor
5.i.iApprove Discharge of Severina PascuFor
5.i.jApprove Discharge of Amy BlairFor
5.i.jApprove Discharge of Amy BlairFor
5.i.kApprove Discharge of Dana StrongFor
5.i.lApprove Discharge of Suzanne SchoettgerFor
5.iiGrant Interim Discharge to Diederik Karsten for the Fulfillment of His Mandate in FY 2018 Until His Resignation on February 12, 2019For
6Discharge the AuditorsOppose
7aAcknowledge Information on Resignation of Diederik Karsten as DirectorNon-Voting
7bRe-elect JoVB BVBA, Permanently Represented by Jo Van Biesbroeck, as Independent DirectorOppose
7cRe-elect Manuel Kohnstamm as DirectorOppose
7dElect Enrique Rodriguez as DirectorOppose
7.e.aApprove Fees Payable to JoVB BVBAFor
7.e.bApprove Fees Payable to the Board of DirectorsFor
8Approve Change-of-Control Clause in Performance Shares Plans and Share Option PlanOppose