| TITAN CEMENT CO SA | 01/06/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Auditors | Oppose |
| 4 | Approve Director Remuneration for the fiscal year 2017 and per-approve for the fiscal year 2018. | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Reduce Share Capital | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |