BENCHMARK HOLDINGS PLC 10/02/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the AuditorsOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Trond Willikson - Chief ExecutiveFor
6Elect Kristian Eikre - Non-Executive DirectorOppose
7Elect Septima Maguire - Executive DirectorFor
8Elect Peter George - Chair (Non Executive)Oppose
9Elect Kevin Quinn - Non-Executive DirectorFor
10Elect Susan Searle - Senior Independent DirectorFor
11Elect Yngve Myhre - Non-Executive DirectorAbstain
12Elect Atle Eide - Non-Executive DirectorOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose