UMICORE 26/04/2018 AGM
O.1Receive Directors and Auditors ReportsNon-Voting
O.2Approve the Remuneration ReportOppose
O.3Approve Financial StatementsFor
O.4Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
O.5Discharge the BoardAbstain
O.6Discharge the AuditorsOppose
O.7.1Re-elect Thomas LeysenFor
O.7.2Re-elect Marc GrynbergAbstain
O.7.3Re-elect Mark GarrettAbstain
O.7.4Re-elect Eric MeuriceFor
O.7.5Elect Koenraad DebackereFor
O.7.6Approve Fees Payable to the Board of DirectorsOppose
E.1Authorise Share RepurchaseOppose
E.2Approve Authority to Increase Authorised Share CapitalFor