| GROUPE BRUXELLES LAMBERT (GBL) | 14/04/2009 AGM | |
|---|---|---|
| 1 | Management Report of the Board of Directors and Reports of the statutory Auditor | Non-Voting |
| 2 | 1) Approval of the non-consolidated annual accounts; 2) Approval of the appropriation of profit | For |
| 3 | Discharge of the Directors | Oppose |
| 4 | Discharge of the statutory Auditor | Oppose |
| 5.1 | Reappointment of Mr. Thierry de Rudder as Director for a period of 3 years | Oppose |
| 5.2 | Election of Mr. Georges Chodron de Courcel as Director for a period of 3 years | Oppose |
| 5.3 | Election of Mr. Ian Gallienne as Director for a period of 3 years | Oppose |
| 6 | Authorisation to acquire treasury shares | Oppose |
| 7 | Stock option plan | Oppose |