BUREAU VERITAS SA 17/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Re-elect Mr Pierre Hessler Oppose
O.6Elect Ms Sian Herbet-JonesOppose
O.7Advisory review of the compensation owed or paid to Mr. Didier Michaud-Daniel Oppose
O.8Appoint the Auditors: PricewaterhousecoopersOppose
O.9Appoint the Auditors: Ernst & YoungOppose
O.10Appoint the Deputy Statotry Auditor: Jean-Christophe GeorghiouOppose
O.11Appoint the Deputy Statutory Auditor: AuditexFor
O.12Authorise Share RepurchaseOppose
E.13Approve Issue of Shares for Employee Saving PlanOppose
E.14Approve All Employee Option/Share SchemeOppose
E.15Authorization granted to the Board of Directors to freely allocate the Company's existing or new common shares for the benefit of salaried employees and Executive Officers of the Group Oppose
E.16Powers to carry out all legal formalities For