REXEL SA 23/05/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Additional Pension Scheme Agreement with Patrick Berard, CEOOppose
O.6Approve Remuneration Policy of Chair of the BoardFor
O.7Approve Remuneration Policy of CEOOppose
O.8Approve Compensation of Ian Meakins, Chair of the BoardFor
O.9Approve Compensation of Patrick Berard, CEOOppose
O.10Elect Agnes Touraine For
O.11Elect Elen Phillips For
O.12Elect Francois AuqueFor
O.13Authorise Share RepurchaseOppose
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased SharessFor
E.15Issue Shares with Pre-emption Rights up to Aggregate Nominal Amount of EUR 720 MillionFor
E.16Issue Shares without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 140 MillionOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve Issue of Shares Deviating from Price Fixing ConditionsFor
E.20Approve Issue of Shares for Contribution in KindFor
E.21Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par ValueOppose
E.22Authorize Filing of Required Documents/Other FormalitiesFor