PROSUS N.V.
Proposal 2.
TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.
TO ADOPT THE ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1.
TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2.
TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.3.
TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROUR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.4.
TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.
TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.
TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13.
TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00