REMY COINTREAU 25/07/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approval of the agreements and commitments for the benefit of Mrs Valerie Chapoulaud-Floquet pursuant to the provisions of articles L.225-38, L.225-42, and L.225-42-1 Para. 6 of the French Commercial Code Oppose
O.6Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code For
O.7Discharge the BoardOppose
O.8Re-elect Mrs Dominique Heriard DubreuilOppose
O.9Re-elect Mrs Laure Heriard DubreuilOppose
O.10Re-elect Mrs Guylaine DyevreFor
O.11Re-elect Mr Emmanuel De GeuserFor
O.12Approve Fees Payable to the Board of DirectorsFor
O.13Advisory review of the compensation owed or paid to Mr Francois Heriard DubreuilFor
O.14Advisory review of the compensation owed or paid to Mrs Valerie Chapoulaud-FloquetOppose
O.15Approve Remuneration Policy of the ChairmanFor
O.16Approve Remuneration Policy applicable to the Managing DirectorOppose
O.17Authorise Share RepurchaseOppose
O.18Powers to Carry out all Legal FormalitiesFor
E.19Authorise Cancellation of Treasury SharesFor
E.20Issue Shares with Pre-emption RightsFor
E.21Approve Issue of Shares for Contribution in KindOppose
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Authorisation to the Board of Directors to allocate the costs incurred by the increases in capital to the premiums related to these transactions For
E.24Amend Articles: Articles 4 and 17.3For
E.25Alignent of the By-Laws with the French Law no. 2016-1691 of 9 December 2016For
E.26Delegation of all powers to the Board of Directors to bring the by-laws into compliance with legal and regulatory provisions, subject to ratification by the following Extraordinary General MeetingFor
E.27Powers to Carry out all Legal FormalitiesFor