FDJ UNITED 22/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Alix Boulnois - Non-Executive DirectorFor
6Approve the Remuneration Report of Corporate Directors Oppose
7Approve the Remuneration of Stephane Pallez - Chair and CEOOppose
8Approve the Remuneration of Charles Lantieri - Deputy CEOOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration Policy for the Corporate DirectorsOppose
11Authorise Share RepurchaseFor
12Issue pre-emptive sharesFor
13Authorise the Board to Waive Pre-emptive Rights during a Public Offer ScenarioOppose
14Approve Issue of Shares for Private PlacementOppose
15Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
16Approve Authority to Increase Authorised Share CapitalFor
17Approve Issue of Shares for Contribution in KindFor
18Authorise the Board to Waive Pre-emptive RightsOppose
19Approve Issue of Shares for Employee Saving PlanOppose
20Issuance of Shares for Existing Incentive PlanFor
21Approve Free Issue of Shares for Foreign EmployeesOppose
22Authorise Cancellation of Treasury SharesFor
23Amend Articles: Corporate PurposeFor
24Amend Articles: Name ChangeFor
25Amend Articles: Gender BalanceFor
26Amend Articles: Written ConsulatationFor
27Powers for FormalitiesFor