NOVONESIS (NOVOZYMES) B 02/03/2011 AGM
1Receive the Directors ReportNon-Voting
2Approval of the annual report 2010Oppose
3Approve the dividendFor
4Approve proposed guidelines for remuneration of Board of Directors and Executive ManagementOppose
5Approve fees payable to the Board of DirectorsFor
6Re-Elect of Henrik GurtlerAbstain
7Re-Elect Kurt Anker NielsenAbstain
8.aElect Paul Petter AasAbstain
8.bElect Mathias UhlenAbstain
8.cElect Lena OlvingFor
8.dElect Jorgen Buhl RasmussenFor
8.eElect Agnete Raaschou-NielsenFor
9Appoint the auditorsOppose
10.aAmend Articles to delete article 2 (Registered office)For
10.bAmend Article 13.2 (Retirement age for board members) of the Articles of AssociationOppose
10.cAuthorise share repurchaseOppose
10.dAuthorization to chairman to make alterations to the Articles of AssociationFor