| UNION NATIONAL BANK | 08/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve Directors' Remuneration | Abstain |
| 6 | To Absolve the Directors from Liability for the Year Ended 31 December 2016 | Abstain |
| 7 | To Absolve the External Directors of the Bank from Liability for the Year Ended 31 December 2016 | Abstain |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |