PERNOD RICARD SA 08/11/2024 AGM
1Approve the Parent Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Re-elect Virginie Fauvel - Non-Executive DirectorFor
5Re-elect Alexandre Ricard - Chair & Chief ExecutiveOppose
6Re-elect Cesar Giron - Non-Executive DirectorOppose
7Appoint the Auditors: Deloitte & AssociƩsOppose
8Appoint the Auditors: KPMGOppose
9Approve the Remuneration of the Alexandre Ricard, Chairman & CEO.Oppose
10Approve Remuneration Policy of Alexandre Ricard, Chairman & CEO.Oppose
11Approve the Remuneration Report of Corporate OfficersOppose
12Approve Remuneration Policy of Corporate OfficersOppose
13Approve Related Party TransactionFor
14Authorise Share RepurchaseOppose
15Authorize the Board of Directors to allocate performance shares, either existing or to be issued, free of charge, to employees and Executive Corporate Officers of the Company and Group companies.Oppose
16Authorize the Board of Directors to allocate performance shares, either existing or to be issued, free of charge, to employees of the Company and Group companies.Oppose
17Powers to carry out necessary legal formalitiesFor