PERNOD RICARD SA 21/11/2018 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the Audit Report on Related Party TransactionsFor
5Elect Martina Gonzalez-GallarzaOppose
6Elect Ian GallienneOppose
7Elect Gilles SamynOppose
8Elect Patricia BarbizetOppose
9Approve Fees Payable to the Board of DirectorsOppose
10Approve Remuneration Policy Applicable to Alexandre RicardOppose
11Approve the Compensation Paid to Alexandre Ricard in Financial Year 2017/2018Oppose
12Authorise Share RepurchaseOppose
E.13Approve Issue of Shares for Employee Saving PlanFor
E.14Approve Issue of Shares for Employee Saving PlanFor
E.15Amend Articles: Amend Notification Period in the Event of a Statutory Threshold Crossing of 0.5% of the Share CapitalFor
E.16Amend Articles: Statutory Threshold Crossing NotificationFor
E.17Amend Articles: Removal of Reference to the Alternate Statutory AuditorsFor
E.18FormalitiesFor