REXEL SA 20/04/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the Agreement Referred to in Articles L.225-38 and Following of the French Commercial CodeFor
5Approve Remuneration Policy of the Chair of the BoardFor
6Approve Fees Payable to the Board of DirectorsOppose
7Approve Remuneration Policy of CEOOppose
8Approve the Information Referred to in Section 1 of Article L.22-10-9, of the French Commercial Code for the Financial Year Ended 31 December 2022For
9Approve the Remuneration Report of Ian Meakins, Chair of the Board for the Financial Year 2022.For
10Approve the Remuneration Report of Guillaume Texier, CEO for the Financial Year 2022.Oppose
11Elect Marie-Christine Lombard - Non-Executive DirectorFor
12Elect Steven Borges - Non-Executive DirectorFor
13Elect Ian Meakins - Chair (Non Executive)For
14Authorise Share RepurchaseOppose
15Reduce Share CapitalFor
16Issue Shares with Pre-emption RightsFor
17Authorise the Company/Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyFor
18Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesOppose
19Issue Shares for CashOppose
20Approve Issue of Shares for Contribution in KindFor
21Approve Issue of Shares for Employee Saving PlanOppose
22Approve free issue of shares, within the limits of 1% of capital for the benefit of employees of the Company/GroupFor
23Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
24Amend Articles: 16.2 of the Company's Bylaws Relating to the Age Limit for the Chairman of the Board of Director'sOppose
25Power to Carry out Legal FormalitiesFor