NOVONESIS (NOVOZYMES) B 11/03/2021 AGM
1The Board of Directors' Report on the Company's ActivitiesNon-Voting
2Approve Financial StatementsAbstain
3Approve the Dividend PolicyFor
4Approve the Remuneration ReportOppose
5Approve Fees Payable to the Board of DirectorsFor
6Elect Jørgen Buhl Rasmussen - Chair (Non Executive)Abstain
7Elect Cornelis (Cees) de Jong - Vice Chair (Non Executive)For
8.aElect Heine Dalsgaard - Non-Executive DirectorAbstain
8.bElect Sharon James - Non-Executive DirectorFor
8.cElect Kasim Kutay - Non-Executive DirectorAbstain
8.dElect Kim Stratton - Non-Executive DirectorFor
8.eElect Mathias Uhlén - Non-Executive DirectorAbstain
9Appoint the AuditorsAbstain
10.aAmend Articles: Issue shares with and without pre-emptive rightsFor
10.bAuthorise Cancellation of Treasury SharesFor
10.cAuthorise Share RepurchaseOppose
10.dAmend Articles: Shareholders Meeting Time and PlaceFor
10.eAdopt Revised Remuneration PrinciplesFor
10.fAuthorising ChairpersonFor