AGM results:

approved all agenda items proposed by the board of directors

Castle Alternative lnvest AG announces that the ordinary general meeting on 16 May approved all agenda items.


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 99.6 percent of votes;

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

5. The company was authorised, with 99.6 per cent of votes, to launch a new share buyback programme;

6. Agenda item request by BKS Global PCC Limited - Limitation of number of board of directors/Total cost of board of directors was declined with 94 percent of votes;

7. Agenda item request by BKS Global PCC Limited -Amendment of articles of association/Maximum compensation of each member of the board of directors was declined with 94 percent of votes;

8. Tim Steel was re-elected as chairman of the board of directors with 94 percent of votes;

9. Tim Steel, Dr. Konrad Bächinger, Reto Koller, Dr. Andre Lagger and Kevin Mathews were re-elected as members ofthe board of directors with 94 per cent of votes;

10. Dr Andre Lagger and Dr Konrad Bächinger were elected as members of the compensation committee with 99 percent of votes;

1m. The compensation of the board of directors was approved with 94 percent of votes;

12. The compensation of the executive management was approved with 94 percent of votes;

13. Mr Peter Marty, Biberzeltenstrasse 21, 8853 Lachen, Schweiz has been appointed as an independent proxy for the company with 100 per cent of votes

14. The election of PricewaterhouseCoopers Ltd. As auditors for a further term of one year was approved with 100 percent of votes;

15. Agenda item request by BKS Global PCC Limited-Actions to reduce the discount of the share price to the net asset value of the Company's shares was declined with 94 per cent of votes

16. Agenda item request by BKS Global PCC Limited - Restitution of holdings at net asset value was declined with 94 percent of votes;

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