Past Meeting

Aegis Group plc, May 21, 2012 Special Meeting

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Proposals

1 Open Meeting No votes yet in archive
2.1 Approve Merger by Absorption Re: Ageas NV 1 - 0 (see votes)
2.2 Receive Special Board Report Re: Merger by Absorption No votes yet in archive
2.3 Receive Special Auditor Report Re: Merger by Absorption No votes yet in archive
3 Approve 10:1 Reverse Stock Split after Merger by Absorption 1 - 0 (see votes)
4a Acknowledge Replacement of Convertible and Subordinated Hybrid Equity-linked Securities "Cashes" by Ageas SA/NV Shares in Ageas in Line with Merger by Absorption and Reverse Stock Split No votes yet in archive
4b Acknowledge Replacement of Floating Rate Equity-Linked Subordinated Hybrid "Fresh" by Ageas SA/NV Shares in Line with Merger by Absorption and Reverse Stock Split No votes yet in archive
4c Acknowledge Replacement of Underlying Securities of the Fortis Executives and Professionals Stock Option Plans by Ageas SA/NV Shares in Line with Merger by Absorption and Reverse Stock Split 1 - 0 (see votes)
4d Acknowledge Replacement of American Depositary Receipts by Ageas SA/NV Shares in Line with Merger by Absorption and Reverse Stock Split No votes yet in archive
5 Amend Articles Re: Merger by Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 1 - 0 (see votes)
6 Approve Suspensive Condition 1 - 0 (see votes)
7 Discussion on Company's Corporate Governance Structure No votes yet in archive
8 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 - 0 (see votes)
9 Close Meeting No votes yet in archive

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