ELECTROMAGNETIC GEOSERVICES 09/06/2015 AGM
1Election of one person to co-sign the minutesFor
2Approval of the notice and agendaFor
3Receive the Annual ReportFor
4Approve the Remuneration StatementOppose
5Corporate Governance StatementFor
6.1Issue shares for general corporate purposesFor
6.2Issue shares for incentive schemeFor
7Authorise Share RepurchaseFor
8Approve fees payable to the Board of DirectorsFor
9Allow the board to determine the auditors remunerationAbstain
10.AAmend Articles: section 5For
10.BAmend Articles: section 11For
11Resolution for two week calling noticeFor
12Elect Anne Oian to replace Tone Ostensen For
13Elect the Nomination CommitteeOppose
14Approve the remuneration of the nomination committee (of shareholders)For
15Option schemeOppose