IMERYS 30/04/2015 COMBINED
1Receive the Annual ReportFor
2Receive Directors ReportFor
3Approve the dividendFor
4Approve regulated agreementsOppose
5Approve the CEO's remunerationOppose
6Re-elect Xavier Le ClefOppose
7Re-elect Gilles MichelOppose
8Re-elect Marie-Francoise WalbaumFor
9Elect Giovanna KampouriFor
10Elect Ulysses KiriacopoulosOppose
11Elect Katherine TaaffeeFor
12Authorise Share RepurchaseFor
13Issue shares with pre-emption rightsOppose
14Issue shares without pre-emptive rightsOppose
15Issue shares without pre-emptive rights by private placementOppose
16Issue shares without pre-emptive rightsOppose
17Global allowance for the issuance of capital related securities Oppose
18Delegation to issue shares and capital securities as consideration for contributions in kind made to the company Oppose
19Approve authority to increase authorised share capitalFor
20Global limit to issue capital For
21Issue shares for employees For
22Authorise Cancellation of Treasury SharesFor
23Powers to carry out legal formalitiesFor