Chr Hansen A/S : AGM 2020 Votes cast

Chr. Hansen Holding A/S

Annual General Meeting 25 November 2020

No. of shares

No.Item on the Agendafor which valid votes have been cast

Section101(5)(1)

Proportion of		Total No. of
share capital
	valid votes
%
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.		Approval of the 2019/20 Annual Report	83,181,124	63.09	83,181,124	81,880,959	98.44	25	0.00	1,300,140	1.56
3.		Resolution on the appropriation of profit		83,181,124		63.09		83,181,124		83,180,959		100.00		25		0.00		140		0.00
4.		Presentation of the Company's 2019/2020 remuneration report for an	83,181,124	63.09	83,181,124	77,748,129	93.47	5,264,569	6.33	168,426	0.20
		advisory vote
5.		Resolution on remuneration of members of the Board of Directors		83,181,124		63.09		83,181,124		83,001,686		99.78		179,298		0.22		140		0.00
6a.		Proposed amendment to Article 6.9 of the Company's Articles of	83,181,124	63.09	83,181,124	83,181,124	100.00	0	0.00	0	0.00
		Association; standard agenda for the Annual General
		Meeting
6b.		Proposed amendment to Article 6.1 of the Company's Articles of		83,181,124		63.09		83,181,124		83,180,825		100.00		299		0.00		0		0.00
		Association; authorisation to the Board of Directors
		to resolve to hold partial or full electronic general meetings
6c.		Proposed amendment to Article 7.3 of the Company's Articles of	83,181,124	63.09	83,181,124	83,180,959	100.00	25	0.00	140	0.00
		Association; shareholders' notification of attendance
7a.		Election of a chair of the Board of Directors
		a. Dominique Reiniche (re-election)	83,181,124	63.09	83,181,124	82,591,031	99.29	0	0.00	590,093	0.71
7b.		Election of other members to the Board of Directors
		a. Jesper Brandgaard (re-election)	83,181,124	63.09	83,181,124	82,628,054	99.34	0	0.00	553,070	0.66
		b. Luis Cantarell (re-election)		83,181,124		63.09		83,181,124		82,628,181		99.34		0		0.00		552,943		0.66
		c. Heidi Kleinbach-Sauter(re-election)	83,181,124	63.09	83,181,124	82,628,054	99.34	0	0.00	553,070	0.66
		d. Mark Wilson (re-election)		83,181,124		63.09		83,181,124		82,574,435		99.27		0		0.00		606,689		0.73
		e. Lise Kaae	83,181,124	63.09	83,181,124	82,571,258	99.27	0	0.00	609,866	0.73
		f. Kevin Lane		83,181,124		63.09		83,181,124		82,731,908		99.46		0		0.00		449,216		0.54
		g. Lillie Li Valeur	83,181,124	63.09	83,181,124	82,703,726	99.43	0	0.00	477,398	0.57
8.		Election of a company auditor
		8a. Re-election of PricewaterhouseCoopers Statsautoriseret	83,181,124	63.09	83,181,124	82,124,409	98.73	0	0.00	1,056,715	1.27
		Revisionspartnerselskab
9a.		Going forward and starting from the 2020/2021 financial year, the		83,181,124		63.09		83,181,124		18,626,815		22.39		63,570,236		76.42		984,073		1.18
		Company must apply the recommendations of the Task Force on
		Climate-related Financial Disclosures (TCFD) as the framework for
		climate-related disclosure in the
		Company's Annual Report

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Chr. Hansen Holding A/S

Annual General Meeting 25 November 2020

No.		Item on the Agenda		No. of shares
		for which valid
				votes have
				been cast
				Section101(5)(1)
9b. The Board of Directors must complete an assessment of the ability of the	83,181,124
		Company to publish country-by-country tax reporting in line with the
		Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from
		the financial year 2021/22. The findings of the assessment should be
		made public before the AGM 2021
10.		Authorization of the chairman of the Annual General Meeting		83,181,124

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Proportion of		Total No. of
share capital
	valid votes
%
Section101(5)(2)		Section101(5)(3)
63.09	83,181,124
63.09		83,181,124

No. of votes	%		No. of votes	%		No. of votes	%
FOR				AGAINST			ABSTAIN
		Section101(5)(4)			Section101(5)(5)
81,633,124	98.14	459,640			0.55	1,088,360			1.31
82,792,714		99.53		0			0.00		388,410			0.47

The resolutions for the items on the agenda were made without a ballot at the meeting. The votes represented at the meeting are included under No. of votes FOR the resolutions, corresponding to the Board of Directors' recommendations for the items.