EUTELSAT COMMUNICATION 07/11/2013 AGM
1Approval of the annual reports and financial statements for the financial year ended 30 June 2013Oppose
2Approval of the reports and consolidated financial statements for the financial year ended 30 June 2013Oppose
3Approve related party transactionsFor
4Approve the dividendFor
5Re-elect Bertrand MabilleFor
6Elect Ross McInnesFor
7Consultation on the individual remuneration items of Mr. Michel de Rosen as Chief Executive OfficerAbstain
8Consultation on the individual remuneration items of Mr. Michel Azibert as Deputy Chief Executive OfficerAbstain
9Authorise Share RepurchaseFor
10Authorise Cancellation of Treasury SharesFor
11Approve authority to increase authorised share capitalFor
12Issue shares with pre-emption rightsFor
13Issue Shares without Pre-emptive Rights as part of a Public OfferFor
14Issue Shares without Pre-emptive Rights by Private PlacementFor
15Issue shares at a discount of up to 10% for up to 10% of share capital per yearOppose
16Authorization given to the Board of Directors to increase the number of securities to be issued in the event of a share capital increase with or without preferential subscription rights, decided pursuant to resolutions nos. 12 to 14Oppose
17Delegation of authority to the Board of Directors to issue common shares and/or securities conferring access to common shares of the Company with cancellation of the preferential subscription right of the shareholders in the event of an exchange offer initiated by the CompanyFor
18Delegation of power to the Board of Directors to increase the share capital through the issue of common shares and/or securities conferring access to common shares of the Company with cancellation of the preferential subscription right of the shareholders as consideration for contributions-in-kind, up to 10% of the share capital of the Company, not including the case of an exchange offer initiated by the CompanyFor
19Delegation of authority to the Board of Directors to issue common shares with cancellation of the preferential subscription right of the shareholders further to the issue, by the Company’s subsidiaries, of securities conferring access to common shares of the CompanyFor
20Issue debt securitiesFor
21Delegation of authority to the Board of Directors to increase the share capital through the issue of common shares and/or securities conferring access to the share capital of the Company with cancellation of the preferential subscription right of the shareholders reserved for the members of the Company or Group savings planFor
22Powers to carry out formalitiesFor