PACIFIC BASIN SHIPPING LTD 19/04/2016 AGM
1Receive the Annual ReportFor
2.1Elect Andrew T. BroomheadFor
2.2Elect Robert C. NicholsonOppose
2.3Elect Daniel R. BradshawOppose
2.4Authorise Board to Fix Remuneration of DirectorsFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Approve General Share Issue MandateFor
5Authorise Share RepurchaseFor