| UMICORE | 25/04/2019 AGM | |
|---|---|---|
| O.1 | Receieve the Directors' Report and Auditor's Report | Non-Voting |
| O.2 | Approve the Remuneration Report | Oppose |
| O.3 | Approve Financial Statements and Allocation of Income | For |
| O.4 | Receive the Annual Accounts | Non-Voting |
| O.5 | Discharge the Board | For |
| O.6 | Discharge the Auditors | Oppose |
| O.7.1 | Elect Franxoise Chombar | For |
| O.7.2 | Elect Laurent Raets | For |
| O.7.3 | Approve Fees Payable to the Board of Directors | For |
| S.1 | Approve Change-of-Control Clause Re : Revolving Facility Agreement | Oppose |