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Aegis Group plc, Jun 29, 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	2 - 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	2 - 0 (see votes)
4	Acknowledge Amendments to Cashes, Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split	2 - 0 (see votes)
5	Amend Articles Re: Merger by Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares	2 - 0 (see votes)
6	Approve Suspensive Condition	2 - 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	2 - 0 (see votes)
9	Close Meeting	No votes yet in archive

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