BENCHMARK HOLDINGS PLC 09/02/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-appoint KPMG LLP as AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Trond Willikson - Chief ExecutiveAbstain
6Re-elect Kristian Eikre - Non-Executive DirectorOppose
7Re-elect Septima MaguireFor
8Re-elect Peter GeorgeOppose
9Re-elect Kevin Quinn - Non-Executive DirectorFor
10Re-elect Susan Searle - Senior Independent DirectorFor
11Re-elect Yngve Myhre - Non-Executive DirectorOppose
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose