SEABIRD EXPLORATION PLC 09/08/2019 AGM
1Approve the DividendFor
2Approve Financial StatementsFor
3aElect Olav HauglandFor
3bElect Heidar EngebretFor
3cElect Sidsel GodalFor
3dElect Nicholas Knag NunnFor
4Appoint the AuditorsFor
5aAllow the Board to Determine the Auditor's RemunerationFor
5bApprove Director Remuneration up to 2020 AGMOppose
6Elect the Nomination CommitteeOppose
7aApprove Indemnification of Liabilities and Expenses for DirectorsFor
7bApprove Indemnification of Liabilities and Expenses for ExecutivesFor
8Authorize the Company to Call EGMFor
9Issue Shares for CashOppose