| BW OFFSHORE LTD | 26/05/2022 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Amend Articles | For |
| 3 | Elect Carl Krogh Arnet - Non-Executive Director | Oppose |
| 4 | Elect Rebekka Glasser Herlofsen - Non-Executive Director | For |
| 5 | To appoint Ms. Sophie Smith as a member of the Nomination Committeereplacing Mr. Andreas Sohmen-Pao. | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |