VEND MARKETPLACES ASA 11/05/2016 AGM
1Election of the Meeting ChairmanFor
2Approval of the notice of the general meeting and agendaFor
3Election of two representatives to sign the minutes of the general meeting together with the ChairFor
4Receive the Annual ReportFor
5Approve the DividendFor
6Allow the Board to Determine the Auditor's RemunerationOppose
7Authorise Share RepurchaseFor
8The nomination committees report on its work Non-Voting
9.AApprove the Remuneration ReportOppose
9.BApprove New Executive Share Option PlanOppose
10.AElect Ole Jacob Jacob Sunde (Chair) For
10.BElect Tanya Cordrey For
10.CElect Arnaud De Puyfontaine For
10.DElect Christian Rignes For
10.EElect Birger SteenFor
10.GElect Eugenie Van Wiechen For
10.HElect Marianne Budnik For
11Approve Fees Payable to the Board of DirectorsOppose
12Approve Fees Payable to the Nomination CommitteeFor
13Granting of authorization to the Board to administrate some of the protection inherent in Article 7 of the Articles of Association For
14Approve Authority to Increase Authorised Share CapitalFor