ISS A/S

Annual General Meeting 11 April 2024

No. of shares

Proportion of

Total No. of

No.

Item on the Agenda

for which valid

share capital

valid votes

votes have

%

been cast

Section101(5)(1)

Section101(5)(2)

Section101(5)(3)

No. of votes

%

No. of votes

%

No. of votes

%

FOR

AGAINST

ABSTAIN

Section101(5)(4)

Section101(5)(5)

2.

Adoption of the annual report for 2023

107,785,310

58.05

107,785,310

107,662,665

99.89

3,664

0.00

118,981

0.11

3.

Distribution of profit according to the adopted annual report

107,785,310

58.05

107,785,310

107,708,116

99.93

77,079

0.07

115

0.00

4.

Resolution to grant discharge of liability to members of the Board of

107,785,310

58.05

107,785,310

105,098,564

97.51

2,486,199

2.31

200,547

0.19

Directors and the Executive Group Management Board

5.

Authorisation to acquire treasury shares

107,785,310

58.05

107,785,310

107,751,731

99.97

1,570

0.00

32,009

0.03

6.

Presentation of the Company's remuneration report for 2023 for an

107,785,310

58.05

107,785,310

105,642,175

98.01

2,139,205

1.98

3,930

0.00

advisory vote

7.

Approval of the remuneration to the Board of Directors for the current

107,785,310

58.05

107,785,310

107,772,836

99.99

8,544

0.01

3,930

0.00

9.

Election of auditor

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

107,785,310

58.05

107,785,310

107,752,160

99.97

0

0.00

33,150

0.03

Computershare Investor Services ©

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

ISS A/S published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 13:49:05 UTC.