NOVONESIS (NOVOZYMES) B 16/03/2022 AGM
1The Board of Directors' Report on the Company's ActivitiesNon-Voting
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6Re-Elect Jørgen Buhl Rasmussen - Chair (Non Executive)Abstain
7Re-Elect Cornelis (Cees) de Jong - Vice Chair (Non Executive)For
8.aRe-Elect Heine Dalsgaard - Non-Executive DirectorAbstain
8.bElect Sharon James - Non-Executive DirectorFor
8.cRe-Elect Kasim Kutay - Non-Executive DirectorAbstain
8.dRe-Elect Kim Stratton - Non-Executive DirectorFor
8.eElect Morten Otto Alexander Sommer - Non-Executive DirectorFor
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.dAuthorize Board to Decide on the Distribution of Extraordinary DividendsFor
10.eAmend Articles: Board-RelatedFor
10.fAmend Articles: Removal of Article 4.2 in the Articles of Association For
10.gAuthorising ChairpersonFor
11Any Other BusinessNon-Voting