VEND MARKETPLACES ASA 25/02/2019 EGM
1Election of a chair and a person to co-sign the minutesFor
2Approval of the notice and the agenda.For
3Approve Demerger of Schibsted ASAFor
4Capital increase in Schibsted ASAFor
5aElect Orla NoonanFor
5bElect Kristin Skogen LundFor
5cElect Peter Brooks-Johnson For
5dElect Terje SeljesethFor
5eElect Sophie JavaryFor
5fElect Candidate to be announced ahead of the EGMAbstain
6Approve fees payable to the Board of Directors MPI ASA.For
7Approve Authority to Increase Authorised Share Capital and Issue SharesFor
8Authorise Share RepurchaseOppose
9Amend Articles: Granting of authorisation to the Board of Directors in Schibsted ASA to administer the protection inherent in Article 7 of the Articles of Association with respect to Marketplaces International ASA.For