L`OCCITANE INTERNATIONAL SA 30/09/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.IRe-elect Thomas Levilion as an executive DirectorFor
3.IIRe-elect Charles Mark Broadley as an independent non-executive DirectorOppose
3.IIIRe-elect Jackson Chik Sum Ng as an independent non-executive DirectorOppose
4Elect Séan Harrington as an executive Director for a term of three yearsFor
5.AReissue of Treasury Shares with Pre-emption Rights DisappliedOppose
5.BAuthorise Share RepurchaseOppose
5.CExtend the General Share Issue Mandate to Repurchased SharesOppose
6Approve PricewaterhouseCoopers as Statutory AuditorOppose
7Approve PricewaterhouseCoopers as External AuditorOppose
8Authorize Issued Capital for Use in Stock Option Plan 2020Oppose
9Approve Fees Payable to the Board of DirectorsFor
10Discharge the BoardOppose
11Discharge the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor