ENGIE SA. 23/04/2012 AGM
1Approval of the transactions and annual corporate financial statementsFor
2Approval of the consolidated financial statementsFor
3Allocation of income and setting the dividendFor
4Approve related party transactionFor
5Authorise share repurchaseFor
6Re-election of Mr. Gerard MestralletOppose
7Re-election of Mr. Jean-Francois CirelliFor
8Re-election of Mr. Jean-Louis BeffaOppose
9Re-election of Mr. Paul DesmaraisOppose
10Re-election of Lord Simon of HighburyOppose
11Re-election of Mr. Gerard Lamarche as CensorFor
12Issue shares and securities with pre-emption rightsOppose
13Issue shares and securities for cashOppose
14Issue shares for cash for private placementOppose
15Greenshoe authorisation on an issuance of shares with pre-emption rights and for cashOppose
16Approve issues of shares or other capital related securities as a payment for any public offerOppose
17Issue shares for cash in favor of employees who are members of GDF Suez Group savings plansFor
18Issue shares for cash in favor of all entities established in connection with the implementation of the International employee stock ownership plan of GDF Suez GroupFor
19Overall limitation of the capital issuanceOppose
20Increase share capital by incorporation of reserves, profits, premiums or otherwiseFor
21Reduce Share CapitalFor
22Approve all employee option/share schemeFor
23Amend Articles 13 (Composition of the Board of Directors)For
24Amend Article 16 (Chairman and Vice-Chairman of the Board of Directors) and 17 (Executive Management)For
25Powers to implement decisions of the General Meeting and carry out all legal formalitiesFor
26Option for payment of interim dividend in sharesFor
AAmendment to Resolution 3 on dividendFor