At the Annual General Meeting of the Company, held on 17 March 2017, the proposed resolutions were all duly approved by the shareholders.
Details of the proxy votes lodged are set out below:Ordinary Resolution
For
Against
At Discretion
Withheld

1 To receive and adopt the Audited Financial Statements of the Company for the year ended 30 September 2016.
151,775,640
0
559,252
0

2 That Frederic Hervouet be re-appointed as a Director of the Company.
151,775,640
0
559,252
0

3 That John Whittle be re-appointed as a Director of the Company.
151,775,640
0
559,252
0

4 That Roberto Silvotti be re-appointed as a Director of the Company.
150,235,640
1,540,000
559,252
0

5 That Deloitte LLP of Regency Court, Glategny Esplanade, St Peter Port, Guernsey be re-appointed as auditors of the Company.
151,775,640
0
559,252
0

6 That the Directors be and are hereby authorised to fix the remuneration of the Auditors.
151,775,640
0
559,252
0

Toro Ltd. published this content on 17 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 March 2017 17:03:09 UTC.

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