VEND MARKETPLACES ASA 08/05/2015 AGM
1Election of chair of the meetingFor
2Approval of the notice of the Annual General Meeting and agendaFor
3Election of two representatives to co-sign the minutes of the Annual General Meeting together with the chairFor
4Receive the Annual ReportFor
5Approve the dividendFor
6Allow the board to determine the auditors remunerationOppose
7Authorise Share RepurchaseFor
8The Nomination Committee's report on its work during the period 2014-2015Non-Voting
9Approve Remuneration PolicyOppose
10.aElect Eva BernekeFor
10.bElect Tanya CordreyFor
10.cElect Arnaud de PuyfontaineAbstain
10.dElect Christian RingnesAbstain
10.eElect Birger SteenFor
10.fElect Eugenie van WiechenFor
11Approve fees payable to the Board of DirectorsFor
12Approve fees payable to the Nomination CommitteeFor
13.aElect John A Rein as Chairman of the Nomination CommitteeOppose
13.bElect Spencer Adair to the Nomination CommitteeOppose
13.cElect Ann Kristin Brautaset to the Nomination CommitteeOppose
14Granting of authorization to the Board of Directors to administrate some of the protection inherent in Article 7 of the Articles of AssociationFor
15Approve share splitOppose
16Issue shares with pre-emption rightsFor