REMY COINTREAU 18/07/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Authorise the Scrip DividendFor
5Approve Auditors' Special Report on Related-Party TransactionsFor
6Re-elect Bruno Pavlovsky - Non-Executive DirectorOppose
7Re-elect Marc Verspyck - Non-Executive DirectorFor
8Re-elect Caroline Bois - Vice Chair (Non Executive)Oppose
9Re-elect Élie Hériard Dubreuil - Non-Executive DirectorOppose
10Elect Pierre Bidart - Non-Executive DirectorFor
11Approve Compensation Report of Corporate OfficersOppose
12Approve Compensation Report of Marie-Amelie De LeusseFor
13Approve Compensation Report of Eric Vallat, CEOOppose
14Approve Criteria for Compensation of Chair of the BoardFor
15Approve Compensation Criteria for the CEOOppose
16Approve Fees Payable to the Board of DirectorsFor
17Appoint the AuditorsOppose
18Appoint the Auditors for Sustainability Information For
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Issue Shares with Pre-emption RightsOppose
22Issue Shares for CashOppose
23Approve Issue of Shares for Private PlacementOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
26Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
27Approve Issue of Shares for Contribution in KindFor
28Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par ValueFor
29Authorize Capital Increase for Use in Employee Stock Purchase PlansOppose
30Approve New Long Term Incentive PlanOppose
31Power to Carry Out FormalitiesFor