VOTING RESULTS |ANNUAL GENERAL MEETING OF LEONTEQ AG ON 23 MARCH 2017 Attendance At the 2017 Annual General Meeting a total of 173 shareholders were present, representing 59.4% of the 15,944,504 issued and outstanding shares. Attendance As on 09:54am Votes Shareholders present 4,910,534 Independent proxy (Proxy Voting Services GmbH) 4,562,426 Total 9,472,960 Approval of the Business & Financial Review, the Annual Financial Statements and the Consolidated Financial Statements for the financial year 2016 Agenda item 1.1 Final voting results Votes In % Yes 9,257,568 97.70% No 98,902 1.04% Abstentions 118,715 1.26% Advisory vote on the 2016 Compensation Report Agenda item 1.2 Final voting...
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