PROXIMUS 13/04/2011 EGM
1Amend Articles of Association with regard to the Audit CommitteeFor
2Amend Articles of Association with regard to the Appointments and Remuneration CommitteeFor
3Amend Articles with respect to the date of the AGMFor
4Amend Articles with respect to the convening of general meetingsFor
5Amend Articles with respect to the registration for general meetingsFor
6Amend Articles with respect to Proxy votingAbstain
7Amend Articles with regard to the minutes of general meetingsFor
8Amend Articles with respect to the right to ask questionsFor
9Amend Articles with respect to postal votingFor
10Proposal to grant powers to Secretary GeneralFor