JCDECAUX SA 13/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Non-Tax Deductible Costs and Expenses and Expenditures pursuant to the General Tax Code For
O.5Approve regulated related-party agreements and commitment made in favour of Daniel Hofer Oppose
O.6Approve regulated related-party agreements and non-competition compensation commitment made in favour of Laurence Debroux Oppose
O.7Approve regulated related-party agreements and non-competition compensation commitment made in favour of Emmanuel Bastide Oppose
O.8Approve regulated related-party agreements and non-competition compensation commitment made in favour of David BourgOppose
O.9Approve the special report of the auditorsFor
O.10Re-elect Pierre MutzFor
O.11Re-elect Xavier de SarrauOppose
O.12Elect Pierre-Alain ParienteOppose
O.13Advisory Vote on Compensation owed or due to Jean-Charles Decaux Oppose
O.14Advisory Vote on Compensation owed or due to Laurence Debroux, Jean-Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide and Daniel HoferOppose
O.15Authorise Share RepurchaseOppose
E.16Issue shares with pre-emption rightsOppose
E.17Issue shares for cashOppose
E.18Issue shares via private placementOppose
E.19Delegation to issue shares and capital securities as consideration for contributions in kind made to the company Oppose
E.20To authorise capital increase by transfer of reserves For
E.21Issue additional shares in case of over subscriptionOppose
E.22Issue shares for employees (participating to a Company's saving plan) For
E.23Approve issuance of stock option plans Oppose
E.24Allocate free shares to corporate officers and employeesOppose
E.25Reduce Share CapitalFor
E.26Amend Articles: exclude double voting rightsFor
E.27Powers to carry out legal formalitiesFor