KENON HOLDINGS LTD 26/05/2023 AGM
1.1Elect Cyril Pierre-Jean Ducau - Chair (Non Executive)Oppose
1.2Elect Antoine Bonnier - Non-Executive DirectorOppose
1.3Elect Laurence N. Charney - Non-Executive DirectorOppose
1.4Elect Barak Cohen - Non-Executive DirectorOppose
1.5Elect N. Scott Fine - Non-Executive DirectorOppose
1.6Elect Bill Foo - Non-Executive DirectorFor
1.7Elect Aviad Kaufman - Non-Executive DirectorOppose
1.8Elect Arunava Sen - Non-Executive DirectorFor
2Appoint the AuditorsOppose
3Approve the standing authority for the additional payment of cash compensation to non-executive directors Oppose
4Issue Shares with Pre-emption Rights and for CashFor
5Authorize the grant of awards under the SIP 2014 and/or options under the SOP 2014 and the allotment and issuance of ordinary shares For
6Authorise Share RepurchaseOppose
7Approve the alteration of the Constitution For
8Authorize the allotment and issuance of ordinary shares pursuant to a share dividend scheme For