ROYAL UNIBREW 28/04/2022 AGM
1Receive the Directors ReportFor
2Accept Financial Statements and Statutory Reports For
3Approve Discharge of Management and Board For
4Approve Allocation of Income and DividendsFor
5Approve the Remuneration ReportAbstain
6Approve Fees Payable to the Board of DirectorsFor
7.1Authorise Share RepurchaseOppose
7.2Approve Remuneration PolicyAbstain
8.aRe-Elect Peter Ruzicka - Non-Executive DirectorFor
8.bRe-Elect Jais Valeur - Vice Chair (Non Executive)For
8.cRe-Elect Christian Sagild - Non-Executive DirectorFor
8.dElect Catharina Stackelberg-Hammarén - Non-Executive DirectorFor
8.eRe-Elect Heidi Kleinbach-Sauter - Non-Executive DirectorFor
8.fRe-Elect Torben Carlse - Non-Executive DirectorFor
9Appoint the AuditorsAbstain
10Transact Any Other BusinessOppose