| BW ENERGY LIMITED | 26/05/2022 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Amend Articles | For |
| 3 | Re-Elect Andreas Sohmen-Pao - Chair (Non Executive) | For |
| 4 | Re-Elect Marco Beenen - Executive Director | For |
| 5 | Elect William Russell Scheirman - Non-Executive Director | For |
| 6 | To appoint Ms. Sophie Smith as a member of the Nomination Committee | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |