| GIVAUDAN SA | 26/03/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Remuneration Report, Financial Statements and Accounts | FOR |
| 2 | Discharge Board Members and Executive Management | FOR |
| 3 | Approve Allocation of Income and Dividend | FOR |
| 4 | Issue Shareholder Warrants and Increase Conditional Capital | FOR |
| 5 | Re-Elect Board Members | FOR |
| None | Elect Mr. Thomas Rufer (Independent) | FOR |
| None | Re-elect Mr. André Hoffmann (Affliliated Vice-Chairman) | FOR |
| None | Re-elect Dr. Jürg Witmer (Affiliated Chairman) | FOR |
| 6 | Ratify Auditors | FOR |