ROYAL UNIBREW 25/04/2019 AGM
2Approve Financial StatementsFor
3Approve Discharge of Management and BoardFor
4Approve the DividendFor
5Approve Fees Payable to the Board of DirectorsOppose
6.1Authorise Cancellation of Treasury SharesFor
6.2Issue Shares for CashOppose
6.3Authorise Share RepurchaseOppose
6.4Approve Remuneration PolicyOppose
6.5Amend Articles Re: Location and Notice of General MeetingsFor
7.AReelect Walther Thygesen as DirectorAbstain
7.BReelect Jais Valeur as DirectorFor
7.CReelect Karsten Mattias Slotte as DirectorFor
7.DReelect Lars Vestergaard as DirectorFor
7.EReelect Floris van Woerkom as DirectorFor
7.FReelect Christian Sagild as DirectorFor
7.GElect Catharina Stackelberg-Hammaren as New DirectorAbstain
7.HElect Heidi Kleinbach-Sauter as New DirectorFor
8Appoint the AuditorsOppose