BLACK EARTH FARMING LTD 26/05/2010 AGM
1Approve Per Nyberg as Chairman for the MeetingFor
2Approve voting listFor
3Approve the agendaFor
4Approve the persons elected to check and sign the minutesFor
5Approve the resolution that the Meeting has been duly convenedFor
6Presentation by the Managing DirectorNon-Voting
7Presentation of the annual report and the Auditor's report as well as the consolidated annual report and the consolidated Auditor's reportNon-Voting
8aApprove the adoption of the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheetFor
8bApprove the appropriation of the Company's results according to the adopted balance sheet; the Board of Directors proposes that no dividend shall be paid for the financial period 2009For
9Approve the proposed number of DirectorsFor
10Approve the proposed remuneration to the Directors and the auditorsFor
11Approve the proposed Board members and the proposed auditorsOppose
12Approve the proposal for the appointment of the Nomination CommitteeOppose
13Approve the proposed remuneration principles for the senior managementOppose
14Closing of the MeetingNon-Voting