XXL ASA 05/06/2019 AGM
1Election of a Chairman of the Meeting and a Person to Co-Sign the MinutesFor
2Approve Notice and AgendaFor
3Approve Financial StatementsFor
4Approve the DividendFor
5aApprove Remuneration PolicyOppose
5bApprove Executive Equity AwardsOppose
6Approve Fees Payable to the Board of DirectorsFor
7Elect the BoardFor
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve the Remuneration of the Nomination CommitteeFor
10Elect the Nomination CommitteeOppose
11Approve Creation of Capital in Connection with Share IncentiveOppose
12Authorise Share RepurchaseOppose
13Authorise Share Repurchase and Reissuance of Repurchased SharesOppose
14Amend Instructions for the Nomination CommitteeFor