VALLOUREC SA 28/05/2015 AGM
1Receive the Annual ReportFor
2Approval of the consolidated Financial StatementsFor
3Approve the dividendFor
4Authorise the scrip dividendFor
5Approve Remuneration owed or paid to Mr. Philippe Crouzet Oppose
6Approve Remuneration owed or paid to Jean-Pierre Michel and Olivier Mallet Oppose
7Elect Pierre PringuetFor
8Re-elect Pascal ChargrasseFor
9Elect Philippe AltuzarraFor
10Elect Maria Pilar AlbiacFor
11Authorise Share RepurchaseOppose
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Issue shares for private placementOppose
15Issue shares with deviation from price fixing conditions Oppose
16Approve additional issue in case of exceptional demandOppose
17Issue shares for contribution in kindFor
18Issue shares for payment in any public offerOppose
19Issue shares of subsidiariesFor
20Approve authority to increase authorised share capital by capitalization of reservesFor
21Approve issuance within a savings planFor
22Issue shares without pre-emptive rights for a company mutual fundFor
23Issue shares without pre-emptive rights for an employee savings plan outside of FranceFor
24Issue shares without pre-emptive rights for an employee share ownership plan outside of FranceFor
25Reduce Share CapitalFor
26Amend ArticlesFor
27Powers to carry out all legal formalities For