LEROY SEAFOOD GROUP ASA 23/05/2023 AGM
1Opening of the general meetingNon-Voting
2.aElection of chairpersonFor
2.bElection of one person to co-sign the minutesFor
3Approval of notice and proposed agendaFor
4Approve Financial Statements and Allocation of IncomeFor
5.aApprove Fees Payable to the Board of DirectorsFor
5.bApprove the Remuneration of the Nomination Committee (of Shareholders)For
5.cApprove the Remuneration of the Audit CommitteeFor
5.dAllow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration ReportOppose
7Statement on corporate governanceNon-Voting
8.aElect Britt Kathrine Drivenes - Non-Executive DirectorOppose
8.bElect Didrik Munch - Non-Executive DirectorOppose
8.cElect Karoline Møgster - Non-Executive DirectorOppose
8.dElect Are Dragesund - Non-Executive DirectorFor
9Authorise Share RepurchaseOppose
10Approve Issue of Shares for Private PlacementOppose