GECINA 22/04/2021 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial Statements and Statutory ReportsOppose
3Transfer to a Reserve AccountFor
4Approve the DividendFor
5Option for 2021 Interim Dividends to be paid in SharesFor
6Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration Report for Corporate OfficersOppose
9Approve Compensation of the Chair of the Board: Bernard CarayonFor
10Approve the Remuneration Report for the Chair of the Board: Jerome BrunelFor
11Approve the Remuneration Report for the Chief ExecutiveOppose
12Approve Remuneration Policy for the Board of DirectorsFor
13Approve Remuneration Policy for the Chair of the BoardFor
14Approve Remuneration Policy for the Chief Executive.Oppose
15Elect Carole Le Gall as CensorFor
16Elect Laurence Danon - Non-Executive DirectorFor
17Elect Representative of Ivanhoe Cambridge - Non-Executive DirectorFor
18Authorise Share RepurchaseOppose
19Power to Carry Out FormalitiesFor