NOVONESIS (NOVOZYMES) B 13/03/2018 AGM
1Receive the Report on Company's ActivitiesNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5.aRe-elect Jørgen Buhl Rasmussen as ChairmanFor
6.aRe-elect Agnete Raaschou-Nielsen as Vice Chairman.For
7.aRe-elect Lars GreenAbstain
7.bRe-elect Kasim KutayFor
7.cRe-elect Kim StrattonFor
7.dRe-elect Mathias UhlénFor
7.eElect Patricia MalarkeyFor
8.aAppoint the AuditorsAbstain
9.aAmend Articles: Issue shares without pre-emptive rightsFor
9.bReduce Share CapitalFor
9.cAuthorise Share RepurchaseOppose
9.dAmendment of requirements for issuance of physical admission tickets for attending shareholder meetingsFor
9.eApproval of Revised General Guidelines for Remuneration of the Board of Directors and Executive ManagementOppose
9.fAuthorisation to Meeting ChairpersonFor