TALAAT MOSTAFA GROUP (TMG) 24/03/2010 AGM
NonePIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and its representatives. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support some of the proposals.None
1Adopt the Board of Directors' report for the Company's activity for the financial year ending 31 December 2009Abstain
2Approve the Auditor's reportFor
3Approve the financial statementsFor
4Approve the discharge of the board of directorsAbstain
5Approve the donations made during the year under reviewAbstain
6Approve the auditor for the coming year and approve his feesAbstain
7Approve the Board of Directors' remuneration for the coming yearAbstain
8Authorise the board to make donations in excess of EGP 1000 for the coming yearAbstain
9Authorise the board of Directors to make compensation contractsAbstain