GRIEG SEAFOOD AS 19/06/2024 AGM
1Election of Chair of the MeetingFor
2Approve Notice and Agenda For
3Approve Financial StatementsFor
4Approve the DividendFor
5Authorization to the Board to Resolve and Declare DividendsFor
6Receive the Governance ReportFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve Fees Payable to the Board of DirectorsFor
9AElect Per Grieg Jr - Chair (Non Executive)Oppose
9BElect Nicolai Hafeld Grieg - Non-Executive DirectorFor
9CElect Paal Espen Johnsen - Non-Executive DirectorFor
9DElect Marit Solberg - Non-Executive DirectorFor
9EElect Silje Remøy - Non-Executive DirectorFor
9FElect Chair of the Board in accordance with the Nomination CommitteeOppose
10AElect Nomination CommitteeFor
10BApprove the Remuneration of the Nomination Committee (of Shareholders)For
11Approve the Remuneration ReportOppose
12Approve Option planOppose
13Continuance of share savings planFor
14Authorise Share RepurchaseFor
15Issue Shares for CashFor