BENCHMARK HOLDINGS PLC 11/03/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint KPMG LLP as the Auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Trond Williksen - Chief ExecutiveFor
6Re-elect Septima Maguire - Executive DirectorFor
7Re-elect Yngve Myhre - Non-Executive DirectorFor
8Re-elect Kristian Eikre - Non-Executive DirectorOppose
9Re-elect Jonathan Esfandi - Non-Executive DirectorOppose
10Re-elect Torgeir Svae - Non-Executive DirectorOppose
11Re-elect Marie Danielsson - Non-Executive DirectorFor
12Elect Nathan "Tripp" Lane - Chair (Non Executive)For
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