Past Meeting

DOMINO PRINTING SCIENCES PLC, Jun 11, 2012 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1	Open Meeting; Registration of Attending Shareholders and Proxies	No votes yet in archive
2	Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting	0 - 0 (see votes)
3	Approve Notice of Meeting and Agenda	0 - 0 (see votes)
4	Approve Financial Statements and Statutory Reports	0 - 0 (see votes)
5.1	Amend Articles Re: Set Number of Directors Between 3 and 7	0 - 0 (see votes)
5.2	Amend Articles Re: Meeting Agenda	0 - 0 (see votes)
6	Elect Directors	No votes yet in archive
7	Establish and Elect Members of Nominating Committee	0 - 0 (see votes)
8.1	Approve Remuneration of Directors for 2011	0 - 0 (see votes)
8.2	Approve Remuneration of Directors for the Period Jan. 1, 2012 - 2012 AGM	0 - 0 (see votes)
8.3	Approve Remuneration of Directors for the Period 2012 AGM - 2013 AGM	0 - 0 (see votes)
9	Approve Remuneration of Auditors	0 - 0 (see votes)
10	Approve Remuneration Policy And Other Terms of Employment For Executive Management	0 - 0 (see votes)
11	Approve Creation of NOK 38.4 Million Pool of Capital without Preemptive Rights	0 - 0 (see votes)
12	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	0 - 0 (see votes)
13	The Company Shall Not Drill Any Further Wells at the Saleh Field Offshore Ras Al Khaimah or Bukha/West Bukha Offshore Oman; Investments are to be Paid as Dividend to the Shareholders Instead	0 - 0 (see votes)