UMICORE 25/04/2017 AGM
O.1Receive Directors' and Auditors' Reports Non-Voting
O.2Approve the Remuneration ReportOppose
O.3Approve Financial Statements and Allocation of IncomeFor
O.4Receive Consolidated Financial Statements and Statutory Reports Non-Voting
O.5Discharge the BoardOppose
O.6Discharge the AuditorsOppose
O.7.1Reelect Ines Kolmees as DirectorFor
O.7.2Elect Liat Ben-Zur as DirectorFor
O.7.3Elect Gerard Lamarche as DirectorAbstain
O.7.4Approve Fees Payable to the Board of DirectorsFor
O.8.1Appoint the AuditorsOppose
O.8.2Allow the Board to Determine the Auditor's RemunerationFor
E.1Authorise Share RepurchaseOppose