ACCOR HOTELS GROUP 28/05/2025 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Allocation of profit and distribution of dividendFor
4Elect Sébastien Bazin - Chair & Chief ExecutiveOppose
5Elect Asma Abdulrahman Al-Khulaifi - Non-Executive DirectorOppose
6Elect Ugo Arzani - Non-Executive DirectorOppose
7Elect Hélène Auriol Potier - Non-Executive DirectorAbstain
8Elect Qionger Jiang - Non-Executive DirectorOppose
9Elect Nicolas Sarkozy - Non-Executive DirectorFor
10Elect Isabelle Simon - Non-Executive DirectorFor
11Elect Sarmad Zok - Non-Executive DirectorOppose
12Elect Katherine E. Fleming - Non-Executive DirectorFor
13Appoint Deloitte as the Auditor of financial statements for the next six financial yearsFor
14Appoint PwC as the Auditor of financial information for the next six financial yearsOppose
15Appoint Deloitte as the Auditor of sustainability information for the next six financial yearsFor
16Appoint PwC as the Auditor of sustainability information for the next six financial yearsOppose
17Approve the Remuneration of all Corporate Officers For
18Approve the Remuneration Report for Mr. Sébastien Bazin, Chair and CEOFor
19Approve Remuneration Policy of the Chair & CEOOppose
20Approve Remuneration Policy of Directors For
21Approve Statutory Auditors' report on related party agreementsFor
22Authorization for the Board of Directors to trade in the Company's shares For
23Reduce the share capital by cancelling treasury shares For
24Approve Authority to Increase Authorised Share Capital,, with preferential rights, by incorporating premiums, reserves, profits or other elementsFor
25Issue ordinary shares or securities giving access to the share capital, through a public offer, without preferential subscription rights Oppose
26Approve Issue of Shares for Private PlacementOppose
27Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
28Approve Issue of Shares for Contribution in KindFor
29Issue Free Bonus Shares to Shareholders by Converting Internal Reserves into Share Capital For
30Limit Authorised CapitalFor
31Authorization for the Board of Directors to grant performance shares to employees or executive officers Oppose
32Restriction on the number of free shares that may be granted to executive officers of the CompanyOppose
33Approve Issue of Shares for Employee Saving PlanOppose
34Amend the company's bylawsOppose
35Power to carry out legal formalitiesFor