GAMELOFT 17/06/2015 AGM
O.1Approve the Financial StatementsFor
O.2Approve the dividendFor
O.3Approve the Consolidated Financial StatementsFor
O.4Approve related party transactionFor
O.5Re-elect Michel GuillemotOppose
O.6Re-elect Christian GuillemotOppose
O.7Re-elect Marie-Therese GuinyFor
O.8Re-elect Yves GuillemotOppose
O.9Re-elect Claude GuillemotOppose
O.10Re-elect Gerard GuillemotOppose
O.11Authorise Share RepurchaseOppose
E.12Reduce Share CapitalFor
E.13Issue shares with pre-emption rightsOppose
E.14Issue shares for cashOppose
E.15Global allowance to issue capital related securities without pre-emptive right by private placement Oppose
E.16Issue Additional Shares in case of oversubscriptionOppose
E.17Approve issuance of bonus shares Oppose
E.18Issue shares for employees (participating to a Company's saving plan) For
E.19To limit capital increases with or without pre-emption rights For
E.20Amend Articles: Article 12Oppose
E.21Amend Articles: Article 20For
E.22Powers to carry out formalitiesFor