AGM results:

APPROVED ALL AGENDA ITEMS PROPOSED BY THE BOARD OF DIRECTORS


Castle Private Equity AG announces that the ordinary general meeting today approved all items proposed.


1. The approval of the 2016 annual report, the company and consolidated accounts occurred with 100 percent of votes;

2. Appropriation of the balance sheet surplus was approved with 100 percent of votes;

3. The discharge of the board of directors and the general manager was approved with 99 per cent of votes;

4. A capital reduction through cancellation of shares was approved with 100 percent of votes;

5. A capital reduction through nominal value reduction was approved with 100 percent of votes;

6. The company was authorised, with 100 per cent of votes, to launch a new share buyback programme;

7. Gilbert Chalk, Dr Konrad Bächinger, Thomas Amstutz, Dr Marcel Erni, Robert Knapp and Heinz Nipp were re-elected as members of the board of directors with an average of 99 percent of votes;

8. Gilbert Chalk was re-elected as chairman of the board of directors with 99 percent of votes;

9. Heinz Nipp and Dr. Marcel Erni were elected as members of the compensation committee with 93 percent of votes;

10. The compensation of the board of directors was approved with 96 percent of votes;

11. The compensation of the executive management was approved with 97 percent of votes;

12. Mr Peter Marty has been appointed as an independent proxy for the company with 100 percent of votes;

13. The election of PricewaterhouseCoopers Ltd. As auditors for a further term of one yea r was approved with 99 percent of votes.


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