| ROYAL UNIBREW | 27/04/2017 AGM | |
|---|---|---|
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Authorise Cancellation of Treasury Shares | For |
| 6.2 | Authorise Share Repurchase | Oppose |
| 7.A | Re-elect Kare Schultz | For |
| 7.B | Re-elect Walther Thygesen | For |
| 7.C | Re-elect Ingrid Jonasson Blank | Abstain |
| 7.D | Re-elect Jens Due Olsen | Abstain |
| 7.E | Re-elect Karsten Mattias Slotte | For |
| 7.F | Re-elect Jais Valeur | For |
| 7.G | Re-elect Hemming Van | Abstain |
| 8 | Appoint the Auditors | Abstain |