NEOPOST SA 01/07/2015 AGM
O.1Receive the Financial StatementsFor
O.2Approve the dividendFor
O.3Receive the Consolidated Financial StatementsFor
O.4Approve related party transactionFor
O.5Approve fees payable to the Board of DirectorsOppose
O.6Advisory Vote on Compensation owed or due to Denis Thiery Oppose
O.7Re-elect Isabelle SimonFor
O.8Re-elect Vincent MercierFor
O.9Authorise Share RepurchaseFor
E.10Issue shares with pre-emption rightsOppose
E.11Issue shares for cashFor
E.12Issue shares via private placementOppose
E.13Issue securities giving access to capital without pre-emptive rightsOppose
E.14Issue securities giving access to capital without pre-emptive rights via private palcementOppose
E.15Issue shares in case of oversubscriptionOppose
E.16To authorise capital increase by transfer of reserves For
E.17Delegation to issue shares and capital securities as consideration for contributions in kind made to the company For
E.18Approve issues of shares or other capital related securities as without pre-emptive rights as a payment for any public offer Oppose
E.19Issue shares for employees (participating to a Company's saving plan) For
E.20Issue shares for employees of certain subsidiaries, or foreign branch offices (participating to a Company's saving plan) Oppose
E.21Approve allocation of shares to employees Oppose
E.22Reduce Share CapitalFor
E.23Issue securities giving the right of allocation of debt securities and not giving rise to an increase in the Company's share capitalOppose
E.24Amend Articles: Delete double voting rightsFor
E.25Compliance with French Code of Commerce For
E.26Powers to carry out formalitiesFor