ISS AS 05/04/2016 AGM
1The Board of Directors reportNon-Voting
2Receive the Annual ReportFor
3Approve the DividendFor
4Discharge the BoardFor
5Authorise Share RepurchaseFor
6Approve Fees Payable to the Board of DirectorsFor
7.AElect Lord Allen of Kensington Kt CBEAbstain
7.BElect Thomas Berglund Abstain
7.CElect Chiang See NgohAbstain
7.DElect Henrik PoulsenFor
7.EElect Cynthia Mary TrudellFor
8Appoint the AuditorsAbstain
9.AAmend Articles: Article 1.4Abstain
9.BAmend Articles: Article 10.4For
9.CAmend Articles: Article 11.1For
9.DAmend Remuneration Policy and the overall guidelines on incentive payOppose
10Transact any other business Non-Voting