NOVONESIS (NOVOZYMES) B 26/02/2020 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Re-elect Jorgen Buhl Rasmussen For
6Elect Cornelis de JongFor
7.a Re-elect Kasim KutayFor
7.bRe-elect Kim StrattonFor
7.cRe-elect Mathias UhlenAbstain
7.dElect Sharon JamesFor
7.eElect Heine Dalsgaard For
8Appoint the AuditorsAbstain
9.aApprove Guidelines for Incentive-Based Compensation for Executive Management and BoardAbstain
9.bAmend Articles: Issue shares with and without pre-emptive rightsFor
9.cAuthorise Cancellation of Treasury SharesFor
9.dAuthorise Share RepurchaseOppose
9.eAmend ArticlesFor
9.fAuthorisation to Meeting ChairpersonFor