CARLSBERG AS 13/03/2023 AGM
1Report on the activities of the Company in the past yearNon-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5.aApprove Increase of Fees for Deputy Chair and Audit Committee MembersOppose
5.bApprove Fees Payable to the Supervisory BoardFor
5.cAuthorise Cancellation of Treasury SharesFor
5.dShareholder Resolution: Publish Annual Report on Human Rights and Labour Rights RiskFor
6.aRe-elect Henrik Poulsen - Chair (Non Executive)Abstain
6.bRe-elect Majken Schultz - Vice Chair (Non Executive)Abstain
6.cRe-elect Mikael Aro - Non-Executive DirectorAbstain
6.dRe-elect Magdi Batato - Non-Executive DirectorFor
6.eRe-elect Lilian Fossum Biner - Non-Executive DirectorFor
6.fRe-elect Richard Burrows - Non-Executive DirectorAbstain
6.gRe-elect Punita Lal - Non-Executive DirectorFor
6.hRe-elect Soren-Peter Fuchs Olesen - Non-Executive DirectorAbstain
17Re-appoint PwC as the AuditorsAbstain
8Authorisation to the Chair of the General MeetingFor