SEABIRD EXPLORATION PLC 08/08/2022 AGM
1Approve the DividendFor
2Approve Financial StatementsFor
3aElect Ståle Rodahl - Chair (Executive)Oppose
3bElect Nicholas Knag Nunn - Non-Executive DirectorFor
3cElect Øyvind Dahl-Stamnes - Non-Executive DirectorFor
3dElect Hans Christian Anderson - Non-Executive DirectorFor
4Appoint the AuditorsFor
5aAllow the Board to Determine the Auditor's RemunerationFor
5bApprove Fees Payable to the Board of Directors up to the 2023 Annual General MeetingFor
6Appointment and Remuneration of Nomination CommitteeOppose
7aDischarge the BoardFor
7bDischarge the ManagementFor
8Authorization of fourteen day notice for Extraordinary General MeetingsFor
9Issue Shares for CashOppose
10Approve Authority to Increase Authorised Share CapitalOppose
11Approve Name Change to GEG Holding PLCFor
12Authorise Share RepurchaseOppose