DANONE 28/04/2011 AGM
1Approval of the statutory financial statementsFor
2Approval of the consolidated financial statementsFor
3Allocation of the earnings and setting of the dividend at € 1.30 per shareFor
4Ratification of the co-opting of Mr. Yoshihiro Kawabata as DirectorOppose
5Renewal of the tenure of Mr. Bruno Bonnell as DirectorOppose
6Renewal of the tenure of Mr. Bernard Hours as DirectorFor
7Renewal of the tenure of Mr. Yoshihiro Kawabata as DirectorOppose
8Renewal of the tenure of Mr. Jacques Vincent as DirectorOppose
9Appointment of Mrs. Isabelle Seillier as DirectorOppose
10Appointment of Mr. Jean-Michel Severino as DirectorFor
11Approval of the agreements referred to in the special report of the statutory auditorsOppose
12Approval of the agreements and undertakings regarding Mr. Bernard HoursOppose
13Authorisation granted to the Board of Directors to purchase, retain or transfer the Company’s shares.For
14Delegation of authority to the Board of Directors to issue ordinary shares and securities giving access to the Company’s share capital, with preferential subscription right of the ShareholdersFor
15Delegation of authority to the Board of Directors to issue ordinary shares, without preferential subscription right of the Shareholders, but with the obligation to grant a priority periodOppose
16Green shoe: delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of the ShareholdersOppose
17Delegation of authority to the Board of Directors to issue ordinary shares and securities giving access to the Company’s share capital in the event of a public exchange offer initiated by the CompanyOppose
18Delegation of powers to the Board of Directors to issue ordinary shares, in consideration for the contributions-in-kind granted to the Company and comprised of equity securities or securities giving access to share capitalOppose
19Delegation of authority to the Board of Directors to increase the Company’s share capital through incorporation of reserves, profits, premiums or any other amounts that may be capitalizedFor
20Delegation of authority to the Board of Directors to increase the share capital in favour of employees who are members of a company’s savings plan and/or to carry out reserved sales of securitiesOppose
21Authorisation granted to the Board of Directors to reduce the share capital by cancelling sharesFor
22Powers to effect formalitiesFor