L`OCCITANE INTERNATIONAL SA 25/09/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.IRe-elect Valérie Irène Amélie Monique BernisFor
3.IIRe-elect Pierre Maurice Georges MiletFor
4.AReissue of Treasury Shares with Pre-emption Rights DisappliedOppose
4.BAuthorise Share RepurchaseOppose
4.CExtend the General Share Issue Mandate to Repurchased SharesOppose
5Approve the Auditor Mandate to Act as Approved Statutory AuditorOppose
6Appoint the AuditorsOppose
7Approve Fees Payable to the Board of Directors.For
8Discharge the BoardAbstain
9Discharge the AuditorsOppose
10Allow the Board to Determine the Auditor's RemunerationFor