THALES 15/05/2024 AGM
1Approve Consolidated Financial StatementsAbstain
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Change Location of HeadquatersFor
5Ratify the Appointment of Loïc RocardOppose
6Elect Loïc Rocard - Non-Executive Director for Four Years Oppose
7Appoint the AuditorsOppose
8Approve the Remuneration of Mr Patrice Caine, Chairman and Chief Executive OfficerOppose
9Approve the Remuneration of Corporate OfficersOppose
10Approve Remuneration Policy of the Chair and CEOOppose
11Approve Remuneration Policy of DirectorsFor
12Authorise Share RepurchaseOppose
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashOppose
15Approve Issue of Shares for Private PlacementOppose
16Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
17Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
18Approve Issue of Shares for Contribution in KindFor
19Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
20Overall limitation on the amount of increases in Company capitalFor
21Approve Issue of Shares for Employee Saving PlanOppose
22FormalitiesFor
23Elect Ruby McGregor-Smith - Non-Executive DirectorFor