PACIFIC BASIN SHIPPING LTD 17/04/2018 AGM
1Receive the Annual ReportFor
2.1Elect Mats H. Berglund For
2.2Elect Patrick B. Paul Oppose
2.3Elect Alasdair G. Morrison Oppose
2.4Approve Fees Payable to the Board of DirectorsFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Approve General Share Issue MandateFor
5Authorise Share RepurchaseFor