REMY COINTREAU 26/07/2016 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 pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.6Discharge the BoardOppose
O.7Re-elect Mr Marc Heriard Dubreuil Oppose
O.8Re-elect Ms Florence Rollet For
O.9Re-elect Mr Yves Guillemot Oppose
O.10Re-elect Mr Olivier JolivetOppose
O.11Elect Orpar SAOppose
O.12Approve Fees Payable to the Board of DirectorsOppose
O.13Advisory review of the compensation owed or paid to Mr Francois Heriard Dubreuil For
O.14Advisory review of the compensation owed or paid to Mrs Valerie Chapoulaud-Floquet Oppose
O.15Authorise Share RepurchaseFor
O.16Powers to carry out all legal formalities For
E.17Authorise Cancellation of Treasury SharesFor
E.18Issue Shares with Pre-emption RightsFor
E.19Issue Shares for CashOppose
E.20Approve Issue of Shares for Private PlacementOppose
E.21Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.23Authorisation granted to the Board of Directors to proceed with the free allocation of shares, existing or to be issued, to employees and certain executive officers Oppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Authorisation to the Board of Directors to allocate the costs incurred by the increases in capital to the premiums related to these transactions For
E.26Powers to carry out all legal formalities For