REMY COINTREAU 24/07/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Approval of the agreements and commitments for the benefit of Mr Marc Hériard-Dubreuil in accordance with Articles L. 225-38 and L. 225-42-1 of the French Commercial CodeOppose
O.7Approval of the renewal of the regulated agreements for Ms Valérie Chapoulaud-Floquet in accordance with Articles L. 225-42-1 and L. 225-38 et seq. of the French Commercial CodeOppose
O.8Approval 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.9Approve Related Party TransactionFor
O.10Re-elect Francois Heriard Oppose
O.11Re-elect Bruno PavlovskyFor
O.12Re-elect Jacques-Etienne de T SerclaesOppose
O.13Elect Guylaine SaucierFor
O.14Appoint the AuditorsFor
O.15Approve Fees Payable to the Board of DirectorsFor
O.16Approve Remuneration Policy of the ChairmanFor
O.17Approve Remuneration Policy applicable to the Managing DirectorOppose
O.18Advisory review of the compensation owed or paid to Mr Francois Heriard DubreuilFor
O.19Advisory review of the compensation owed or paid to Mr Marc Heriard DubreuilOppose
O.20Advisory review of the compensation owed or paid to Ms Valerie Chapoulaud-Floquet, CEOOppose
O.21Authorise Share RepurchaseOppose
E.22Authorise Cancellation of Treasury SharesFor
E.23Issue Shares with Pre-emption RightsFor
E.24Issue Shares for CashOppose
E.25Approve Issue of Shares for Private PlacementOppose
E.26Authorise the Board to Waive Pre-emptive RightsOppose
E.27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.28Approve Issue of Shares for Contribution in KindFor
E.29Approve Authority to Increase Authorised Share CapitalFor
E.30Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.31Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlansOppose
E.32Approve Issue of Shares for Employee Saving PlanFor
E.33Amend Articles: Appointment of one or more alternate Statutory AuditorFor
O.34Powers to Carry out all Legal FormalitiesFor