NYRSTAR NV 25/04/2012 AGM
1Reports on the statutory financial statementsNon-Voting
2Approval of the statutory financial statementsFor
3Reports on the consolidated financial statementsNon-Voting
4Consolidated financial statementsNon-Voting
5Discharge the BoardOppose
6Discharge from liability of the statutory auditorOppose
7Approve the Remuneration ReportOppose
8Re-election of Mr. Karel VinckFor
9Appoint the auditorsFor
10Receive the special reportNon-Voting
11Reduce Share CapitalFor
12Issue shares for cashOppose
13Authorise Share RepurchaseOppose