GROUPE BRUXELLES LAMBERT (GBL) 12/04/2011 AGM
1Proposal to allow electronic voting on resolutionsFor
2Management Report of the Board of Directors and Reports of the Statutory Auditor on the financial year 2010Non-Voting
3.1Presentation of the consolidated financial statements for the year ended 31 December 2010Non-Voting
3.2Approve the non-consolidated annual accounts for the year ended 31 December 2010, including appropriation of profitFor
4Discharge the BoardOppose
5Proposal for the discharge to be granted to the Statutory Auditor for duties performed during the year ended 31 December 2010Oppose
6.1.1Re-elect Mr Albert FrereOppose
6.1.2Re-elect Mr Paul DesmaraisOppose
6.1.3Re-elect Mr Gerald FrereFor
6.1.4Re-elect Mr Paul Desmarais, jrOppose
6.1.5Re-elect Mr Gilles SamynOppose
6.2.1Elect Ms Antoinette d'Aspremont LyndenFor
6.2.2Elect Mr Gerard LamarcheFor
6.3.1Proposal to ascertain the independence of Antoinette d'Aspremont Lynden, subject to approval of her nomination.For
7Approve fees and attendance fees payable to the Board of DirectorsAbstain
8Proposal to set at EUR 13,500,000 the maximum value of shares in relation to the options to be granted in 2011Oppose