UNIBET GROUP PLC 12/05/2015 AGM
aTo declare a dividend in cashFor
bTo receive and approve the Report of the Directors and the Consolidated Financial Statements.For
cApprove the Remuneration ReportOppose
dApprove/set the number of board directorsFor
eApprove fees payable to the Board of DirectorsOppose
fRe-elect Kristofer ArwinFor
gRe-elect Sophia BendzFor
hRe-elect Peter BoggsFor
iRe-elect Nigel CooperFor
jRe-elect Peter FriisFor
kRe-elect Stefan LundborgFor
lRe-elect Anders StrömFor
mElect Therese HillmanFor
nTo appoint the Chairman of the BoardFor
oTo resolve on guidelines for how the Nomination Committee shall be appointed.For
pAppoint the auditors: PricewaterhouseCoopers proposed.Abstain
qTo resolve on guidelines for remuneration and other terms of employment for senior management.Oppose
rAuthorise Share RepurchaseFor
sIssue shares for cashFor