THALES 16/05/2025 AGM
1Approve Consolidated Financial Statements Abstain
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Elect Valérie Guillemet - Non-Executive DirectorOppose
5Elect Bernard Fontana - Non-Executive DirectorOppose
6Elect Delphine Gény-Stephann - Non-Executive DirectorOppose
7Elect Anne Rigail - Non-Executive DirectorOppose
8Elect Philippe Lépinay - Non-Executive DirectorFor
9Appoint the Auditors: PwCFor
10Approve the Remuneration Report of Mr Patrice Caine, Chairman and Chief Executive Officer and sole executive corporate officerOppose
11Approve the Remuneration Report of Corporate officers Oppose
12Approve Remuneration Policy of the Chair & CEOOppose
13Approve Remuneration Policy of the DirectorsFor
14Authorise Share RepurchaseFor
15Issue shares 'free of charge' to the Chair & CEOOppose
16Authorise Cancellation of Treasury SharesFor
17FormalitiesFor