NOVONESIS (NOVOZYMES) B 30/04/2024 AGM
1Receive Directors' ReportNon-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of DirectorsFor
6ARe-elect Cees de Jong - Chair (Non Executive)Abstain
7ARe-elect Jesper Brandgaard - Vice Chair (Non Executive)For
8ARe-elect Heine Dalsgaard - Non-Executive DirectorAbstain
8BRe-elect Sharon James - Non-Executive DirectorFor
8CRe-elect Kasim Kutay - Non-Executive DirectorAbstain
8DRe-elect Lise Kaae - Non-Executive DirectorAbstain
8ERe-elect Kevin Lane - Non-Executive DirectorFor
8FRe-elect Morten Otto Alexander Sommer - Non-Executive DirectorAbstain
8GRe-elect Kim Stratton - Non-Executive DirectorFor
9AAppoint the AuditorsFor
10AAmend Articles: Issue shares with and without pre-emptive rightsFor
10BAuthorise Share RepurchaseOppose
10CApprove the Dividend PolicyFor
10D1Adopt New Articles of AssociationFor
10D2Adopt New Articles of AssociationFor
10D3Approve Indemnification of Board Members and Executive ManagementFor
10D4Amend Articles: Editorial AmendmentsFor
11Approve Remuneration PolicyOppose
12Authorise the Chair of the Meeting For
13Any Other BusinessNon-Voting