TELENET GROUP HOLDING N.V. 25/04/2018 AGM
1Receive Directors' and Auditors' ReportsNon-Voting
2Approve Financial StatementsFor
3Receive the Consolidated Financial Statements and Statutory ReportsNon-Voting
4Approve the Remuneration ReportOppose
5Communication and Discussion of Consolidated Financial Statements and Statutory ReportsNon-Voting
6.I.AApprove Discharge of IDw Consult BVBA Represented by Bert De GraeveFor
6.I.BApprove Discharge of JoVB BVBA Represented by Jo Van BiesbroeckFor
6.I.CApprove the Discharge of Christiane FranckFor
6.I.DApprove the Discharge of John PorterFor
6.I.EApprove the Discharge of Charles H. BrackenFor
6.I.FApprove the Discharge of Jim RyanFor
6.I.G.Approve the Discharge of Diederik KarstenFor
6.I.HApprove the Discharge of Manuel KohnstammFor
6.I.IApprove Discharge of Dana StrongFor
6.I.JApprove Discharge of Suzanne SchoettgerFor
6.II.AGrant Interim Discharge to Dana Strong for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018For
6.II.BGrant Interim Discharge to Suzanne Schoettger for the Fulfillment of Her Mandate in FY 2018 Until Her Resignation on April 25, 2018For
7Discharge the AuditorsOppose
8.AAcknowledge Information on Resignation of Dana Strong as DirectorNon-Voting
8.BAcknowledge Information on Resignation of Suzanne Schoettger as DirectorNon-Voting
8.CReelect IDw Consult BVBA, Permanently Represented by Bert De Graeve, as Independent DirectorFor
8.DReelect Christiane Franck as Independent DirectorFor
8.EReelect Jim Ryan as DirectorOppose
8.FElect Amy Blair as DirectorOppose
8.GElect Severina Pascu as DirectorOppose
8.HApprove Fees Payable to the Board of DirectorsFor
9Board Proposal on Ratification of its Change in Control Clause in Performance Shares PlansOppose