TRYG AS 16/03/2016 AGM
1Non-VotingNon-Voting
2Receive the Annual ReportFor
3Approve the DividendFor
4Discharge the BoardFor
5Approve Fees payable to the Board of DirectorsFor
6aReduce Share CapitalFor
6b.1Amend Articles: Change of Authorisation to Increase the Share CapitalOppose
6b.2Amend Articles: Change of Authorisation to Increase the Share Capital (Article 9)Oppose
6cAuthorise Share RepurchaseFor
6dApprove Remuneration PolicyOppose
7.1Elect Torben NielsenAbstain
7.2Elect Lene SkoleAbstain
7.3Elect Mari ThjømøeAbstain
7.4Elect Carl-Viggo ÖstlundAbstain
8Appoint the AuditorsOppose
9 Proposal for authorisation to the chair For
10Transact Any Other BusinessNon-Voting