BENCHMARK HOLDINGS PLC 08/02/2024 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Reappoint KPMG LLP as auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Re-elect Trond Williksen - Chief ExecutiveFor
6Re-elect Kristian Eikre - Non-Executive DirectorOppose
7Re-elect Septima Maguire - Executive DirectorFor
8Re-elect Peter George - Chair (Non Executive)Oppose
9Re-elect Yngve Myhre - Non-Executive DirectorFor
10Elect Jonathan Esfandi - Non-Executive DirectorOppose
11Elect Torgeir Svae - Non-Executive DirectorOppose
12Elect Marie Danielsson - 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