| BW ENERGY LIMITED | 19/05/2020 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.1 | Elect Andreas Sohmen-Pao to the Nomination Committee | Oppose |
| 2.2 | Elect Bjarte Bøe to the Nomination Committee | Oppose |
| 2.3 | Elect Elaine Yew Wen Suen to the Nomination Committee | Oppose |
| 3 | Approve the Nomination Report | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Adopt New Articles of Association | For |