ENGIE SA. 03/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the regulated agreements and commitments pursuant to Article L.225-38 of the French commercial code For
O.5Approval of the commitment and waiver related to the retire of Mrs. Isabelle Kocher, pursuant to Article L.225-38 of the French commercial code For
O.6Authorise Share RepurchaseFor
O.7Re-elect Gerard Mestrallet Oppose
O.8Re-elect Isabelle Kocher For
O.9Elect Peter Ricketts For
O.10Elect Fabrice Bregier For
O.11Advisory review of the compensation owed or paid to Gerard Mestrallet Oppose
O.12Advisory review of the compensation owed or paid to Isabelle KocherOppose
E.13Issue Shares with Pre-emption RightsFor
E.14Issue Shares for CashOppose
E.15Approve Issues of Shares or Other Capital Related Securities as without Pre-emptive Rights as a Payment for Any Public Offer Oppose
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.17Approve Issue of Shares for Contribution in KindFor
E.18Issue Shares with Pre-emption Rights in time of Public OfferOppose
E.19Issue Shares for Cash in Time of Public Offer Oppose
E.20Approve Adoption of Anti-takeover Measure (poison pill)Oppose
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand for resolutions 18-20Oppose
E.22Approve Issue of Shares for Contribution in KindOppose
E.23Approve Issue of Shares for Employee Saving PlanFor
E.24Approve Issue of Shares for Employee Share Purchase PlanFor
E.25To limit capital increases with or without pre-emption rights For
E.26Approve Authority to Increase Share Capital by Transfer of ReservesFor
E.27Approve Authority to Increase Share Capital by Transfer of Reserves in time of Public OfferOppose
E.28Authorise Cancellation of Treasury SharesFor
E.29Authorise the Board of Directors to Allocate Shares Free of ChargeFor
E.30Authorise the Board of Directors to freely allocate shares in favour of the Engie Group employees and Executive OfficersFor
E.31Amend Articles: Article 13.5For
E.32Amend Articles: Article 16 section 2For
E.33Powers to carry out all legal formalities For