NOBLE GROUP LTD 10/12/2021 EGM
1Approve Financial Statements for Financial Year 2020For
2Re-elect George Nette - Non-Executive DirectorOppose
3Re-elect Ambassador David Isaac Adelman - Non-Executive DirectorFor
4Elect Ajay Mishra - Executive DirectorFor
5Elect Peter Coleman - Non-Executive DirectorOppose
6Elect Matt Hinds - Chair (Executive)Oppose
7Approve Fees Payable to the Board of Directors for the Financial Year ended 31 December 2020For
8Appoint the Auditors (BDO) and Allow the Board to Determine their RemunerationFor
9Issuance of Shares for Share Option SchemeFor
10Issuance of Shares for Restricted Share PlanFor