PACIFIC BASIN SHIPPING LTD 18/04/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.ARe-Elect Irene Waage Basili - Non-Executive DirectorFor
3.BRe-Elect John M.M. Williamson - Non-Executive DirectorFor
3.CAuthorise the Board to Fix Directors' RemunerationAbstain
4Appoint the Auditors and Allow the Board to Determine their RemunerationFor
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseOppose
7Approve All Employee Share SchemeFor
8Issue Shares with Pre-emption RightsFor
9Amend ArticlesFor