DANSKE BANK AS 04/03/2008 AGM
1Receive the Annual Report and DividendFor
2Election of the Board of DirectorsOppose
3Appoint the auditorsFor
4Authorise Share RepurchaseFor
5Approval of general guidelines for incentive pay to the Directors and the Executive BoardOppose
6Amend Articles to change the quorum of the board Oppose
7Approval of a Private Bill allowing a branch of the company to issue bank notes in Northern IrelandFor
8Shareholder Proposal: Amend Articles to remove the possibility of the board to issue shares without pre-emptive rightsFor