REMY COINTREAU 29/07/2015 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Allocation of Income and DividendFor
O.4Authorise the scrip dividendFor
O.5Ratify Continuation of Transaction with Andromede SAS Re: Services AgreementFor
O.6Approve related party transactionFor
O.7Approve Transaction with Orpar SA Re: Current Account AgreementFor
O.8Approve Agreements with Valerie Chapoulaud-Floquet, CEOOppose
O.9Approval of relate party transaction authorised before the current year and whose execution continued during the yearOppose
O.10Approve Discharge of DirectorsOppose
O.11Re-elect Francois Heriard DubreuilOppose
O.12Re-elect Jacques-Etienne De T'SerclaesOppose
O.13Elect Elie Heriard DubreuilOppose
O.14Elect Bruno PavlovskyOppose
O.15Approve fees payable to the Board of DirectorsOppose
O.16Advisory Vote of the Compensation owed or due to François Heriard DubreuilOppose
O.17Advisory Vote of the Compensation owed or due to Mrs. Valerie Chapoulaud-FloquetOppose
O.18Authorise Share RepurchaseOppose
O.19Authorize Filing of Required Documents or Other FormalitiesFor
E.20Reduce Share Capital via cancellation of repurchased sharesFor
E.21Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par ValueFor
E.22Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindOppose
E.23Reduce Share Capital via cancellation of repurchased sharesFor
E.24Issue shares for employees (participating in a Company's saving plan)Oppose
E.25Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves AccountFor
E.26Amend Article 20 of Bylaws Re: Related Party TransactionsFor
E.27Amend Article 23 of Bylaws Re: Attendance to General Meetings and Record DateFor
E.28Authorize Filing of Required Documents or Other FormalitiesFor