Genel Energy Plc
Ticker: GENL
Møtedato: 22.04.2014
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Remuneration Policy | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Reelect Rodney Chase as Director | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Reelect Tony Hayward as Director | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Reelect Julian Metherell as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Reelect Graham Hearne as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Reelect Jim Leng as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Reelect Mehmet Ogutcu as Director | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Reelect Mark Parris as Director | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Reelect George Rose as Director | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Reelect Nathaniel Rothschild as Director | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Reelect Chakib Sbiti as Director | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Reelect Gulsun Nazli Karamehmet Williams as Director | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Reelect Murat Yazici as Director | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Reappoint PricewaterhouseCoopers LLP as Auditors | Ledelsens anbefalning For | Stemme Against |
| 17 | Forslag Authorize Board to Fix Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Approve Political Donations | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Approve Restricted Share Plan | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Waive Requirement for Mandatory Offer to All Shareholders | Ledelsens anbefalning For | Stemme Against |
| 21 | Forslag Approve Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Authorize the Company to Call EGM with Two Weeks' Notice | Ledelsens anbefalning For | Stemme For |
| 23 | Forslag Adopt New Articles 80 and 81 | Ledelsens anbefalning For | Stemme For |
| 24 | Forslag Adopt New Articles 78(1), 82(2), 88(2) and 89 | Ledelsens anbefalning For | Stemme For |
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