PERNOD RICARD SA 09/11/2017 AGM
O.1Approve Financial StatementsOppose
O.2Approve Consolidated Financial StatementsOppose
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Re-elect Ms Anne LangeFor
O.6Re-elect Ms Veronica VargasOppose
O.7Re-elect Paul Ricard, Represented by Mr Paul-Charles RicardOppose
O.8Appoint the AuditorsOppose
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Approve Remuneration Policy Applicable to Mr Alexandre RicardOppose
O.11Review of the Compensation Owed or Paid to Mr Alexandre RicardOppose
O.12Authorise Share RepurchaseOppose
E.13Authorise Cancellation of Treasury SharesFor
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Approve Issue of Shares for Contribution in KindFor
E.19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.20Approve Authority to Increase Authorised Share CapitalFor
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Powers to Carry out al Legal FormalitiesFor