REXEL SA 30/04/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions mentioning the Absence of New TransactionsFor
5Approve Remuneration Policy of the Chair of the BoardFor
6Approve Fees Payable to the Board of DirectorsOppose
7Approve Remuneration Policy of CEOOppose
8Approve Remuneration of the Corporate OfficersOppose
9Approve Remuneration Report of Ian Meakins, Chair of the Board until 31st August 2023For
10Approve Remuneration Report of Agnes Touraine, Chair of the Board since September 2023 For
11Approve Remuneration Report of Guillaume Texier, CEOOppose
12Elect Eric Labaye - Non-Executive DirectorFor
13Elect Catherine Vandenborre - Non-Executive DirectorFor
14Elect Brigitte Cantaloube - Non-Executive DirectorOppose
15Appoint the Auditors: PwCOppose
16Appoint PwC as Auditor responsible for certifying Sustainability Information Oppose
17Appoint the AuditorsFor
18Authorise Share RepurchaseOppose
19Reduce Share CapitalFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Approve Issue of Shares for Employee Saving Plan for International EmployeesFor
22Authorize up to 1.4% of Issued Capital for use in restricted stock plans For
23Approve free issue of shares, within the limits of 0.3% of capital for the benefit of employees of the Company/GroupFor
24Authorize Filing of required Documentations/Other Formalities For