SEABIRD EXPLORATION PLC 10/08/2018 AGM
1Approve the DividendFor
2Approve Financial StatementsFor
3Elect Olav HauglandFor
4Appoint the AuditorsFor
5.1Approve Fees Payable to the Board of Directors and the Auditor: Remuneration up to the 2018 AGM For
5.2Allow the Board to Determine the Auditor's RemunerationFor
5.3Approve Fees Payable to the Board of Directors and the Auditor: Remuneration up to the 2019 AGM Oppose
6Elect the Nomination CommitteeOppose
7.1Approve Indemnification of Liabilities and Expenses for DirectorsFor
7.2Approve Indemnification of Liabilities and Expenses for ExecutivesFor
8Meeting Notification-related ProposalFor
9Approve Share ConsolidationFor
10Issue Shares for CashOppose