LEROY SEAFOOD GROUP ASA 28/05/2024 AGM
2AElection Of ChairpersonFor
2BElection of one person to co-sign the minutesFor
3Approval of notice and proposed agendaFor
4Approve Financial Statements and Allocation of IncomeFor
5AApprove Fees Payable to the Board of Directors for the period 2023/2024 For
5BApprove Fees Payable to the Board of Directors for the period 2024/2025Oppose
5CApprove the Remuneration of the Audit Committee for the period 2023/2024For
5DApprove the Remuneration of the Audit Committee for the period 2024/2025For
5EApprove the Remuneration of the Nomination Committee for the period 2023/2024For
5FApprove the Remuneration of the Nomination Committee for the period 2024/2025For
5GAllow the Board to Determine the Auditor's RemunerationFor
6Approve the Remuneration ReportOppose
8ARe-elect Arne Møgster - Chair (Non Executive)Oppose
8BElect Linda Kidøy Pedersen - Non-Executive DirectorFor
8CElect Helge Singelstad as a Member of the Nomination CommitteeOppose
8DElect Morten Borge as a Member of the Nomination CommitteeOppose
8EElect Benedicte Schilbred Fasmer as a Member of the Nomination CommitteeOppose
9Authorise Share RepurchaseOppose
10Approve Issue of Shares for Private PlacementOppose