| EIFFAGE | 25/06/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | 1)Approve Consolidated Financial Statements 2)Discharge of the Board | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | Abstain |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Reappointment of Mr. Serge Michel as Director for a period of 3 years | Oppose |
| 7 | Election of Mr. Jean-Louis Charles as Director for a period of 3 years | Oppose |
| 8 | Election of Mr. Dominique Marcel as Director for a period of 3 years | Oppose |
| 9 | Election of Mr. Alain Quinet as Director for a period of 3 years | Oppose |
| 10 | Creation of Double Voting Right based upon three years of permanent share registration with the company. | Oppose |
| 11 | Change by-laws provisions in line with legal requirements | For |
| 12 | Approve potential reduction of the company 's capital | For |
| 13 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 14 | "Green shoe" authorization | Oppose |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 16 | Approve issuance of new stock option plans | Oppose |
| 17 | Issue restricted shares for employees and managers | Oppose |
| 18 | Approve capital Increase for the employees | Oppose |
| 19 | Delegation of powers for the completion of formalities | For |
| 20 | Regularization of the decisions of the 2007 AGM : Ratify the approval of the parent company's 2006 financial statements | For |
| 21 | 1)Regularization of the decisions of the 2007 AGM : Ratify the Approval of the 2006 Consolidated Financial Statements 2)Regularization of the decisions of the 2007 AGM : Ratify the Discharge given in 2007 to the Board members | Oppose |
| 22 | Regularization of the decisions of the 2007 AGM : Ratify the 2007 approval of the appropriation of income and of the dividend for 2006. | For |
| 23 | Regularization of the decisions of the 2007 AGM : Ratify the 2007 Approval of 2006 regulated related-party agreements | For |
| 24 | 1)Regularization of the decisions of the 2007 AGM : Ratify the 2007 appointment as Statutory External Auditor of Cabinet KPMG for a period of 6 years 2)Regularization of the decisions of the 2007 AGM : Ratify the 2007 election of a Substitute External Auditor | Oppose |
| 25 | 1)Regularization of the decisions of the 2007 AGM : Ratify the 2007 appointment as Statutory External Auditor of PricewaterhouseCoopers for a period of 6 years 2)Regularization of the decisions of the 2007 AGM : Ratify Election of Substitute External Auditor | Oppose |
| 26 | Regularization of the decisions of the 2007 AGM : Ratify the 2007 approval of the buy-back of the company shares | Oppose |
| 27 | Regularization of the decisions of the 2007 AGM : Ratify the 2007 reappointment of M. Jean-François Roverato as Director | Oppose |
| 28 | Regularization of the decisions of the 2007 AGM : Reappointment of Benoît Heitz as Director | For |
| 29 | Regularization of the decisions of the 2007 AGM : Reappointment of M. Jean Claude Kerboeuf as Director | Oppose |
| 30 | Regularization of the decisions of the 2007 AGM : Powers to issue defence warrants in period of unfriendly public offer | Oppose |
| 31 | Regularization of the decisions of the 2007 AGM : Delegation of powers for the completion of formalities | For |