PERNOD RICARD SA 27/10/2025 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve the DividendFor
4Re-elect Anne Lange - Non-Executive DirectorOppose
5Re-elect Patricia Ricard Giron - Non-Executive DirectorOppose
6Re-elect Veronica Vargas - Non-Executive DirectorOppose
7Elect Albert Baladi - Non-Executive DirectorFor
8Elect Jean Lemierre - Non-Executive DirectorFor
9Approve the Remuneration of Alexandre Ricard, Chairman and CEOAbstain
10Approve the Remuneration Policy Applicable to Alexandre Ricard, Chairman and CEO Oppose
11Approve the Remuneration Report for Corporate OfficersAbstain
12Approve Remuneration Policy Applicable to DirectorsFor
13Approve Related Party TransactionFor
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares without Pre-Emptive RightsOppose
18Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
19Approve Authority to Increase Authorised Share Capital and Issue Shares Without Pre-emptive Rights via Public OfferingOppose
20Approve Issue of Shares for Contribution in KindFor
21Approve Authority to Increase Authorised Share CapitalFor
22Approve Issue of Shares for Employee Saving PlanFor
23Approve Issue of Shares for Employee Saving Plan in Foreign Subsidiaries For
24Amend Articles: Written ConsultationFor
25Powers to Carry Out the Necessary Legal FormalitiesFor