| TITAN CEMENT CO SA | 12/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve discharge of Board Members and Auditors | Oppose |
| 4 | Reduce Share Capital | For |
| 5 | Amend Articles: 29 of the Articles of Association for renaming the "Steering Committee" | For |
| 6 | Approve the remuneration to members of the Board of Directors | For |
| 7 | Appoint the Auditors | For |
| 8 | Approve New Executive Share Option Plan | Oppose |