SEABIRD EXPLORATION PLC 10/05/2017 AGM
1Approve the DividendFor
2Approve Financial StatementsFor
3aElect Mrs. Annette Malm JustadFor
3bElect Mrs. Katherine Jessie Martin (Kitty Hall)For
3cElect Mr. Olav HauglandFor
3dElect Mr. Hans Petter KlohsFor
4Appoint the AuditorsOppose
5aApprove Fees Payable to the Board of Directors and the Auditor: Remuneration up to the 2017 AGM For
5bAllow the Board to Determine the Auditor's RemunerationFor
5cApprove Fees Payable to the Board of Directors and the Auditor: Remuneration up to the 2018 AGM For
6Elect the Nomination CommitteeOppose
7aApprove Indemnification of Liabilities and Expenses for DirectorsFor
7bApprove Indemnification of Liabilities and Expenses for ExecutivesFor
8Meeting Notification-related ProposalFor