| GROUPE BRUXELLES LAMBERT (GBL) | 13/04/2010 AGM | |
|---|---|---|
| 1 | Management Report of the Board of Directors and Reports of the statutory Auditor | Non-Voting |
| 2 | 1)Approval of the 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. Jean-Louis Beffa as Director for a period of 3 years | Oppose |
| 5.2 | Reappointment of Mr. Victor Delloye as Director for a period of 3 years | Oppose |
| 5.3 | Reappointment of Mr. Maurice Lippens as Director for a period of 3 years | Oppose |
| 5.4 | Reappointment of Mr. Michel Plessis-Belair as Director for a period of 3 years | Oppose |
| 5.5 | Reappointment of Mr. Amaury de Sèze as Director for a period of 3 years | Oppose |
| 5.6 | Reappointment of Mr. Jean Stéphenne as Director for a period of 3 years | For |
| 5.7 | Reappointment of Mr. Günter Thielen as Director for a period of 3 years | Oppose |
| 5.8 | Reappointment of Mr. Arnaud Vial as Director for a period of 3 years | Oppose |
| 5.9 | Ascertainment of the independence of Director Jean-Louis Beffa | Oppose |
| 5.10 | Ascertainment of the independence of Director Maurice Lippens | For |
| 5.11 | Ascertainment of the independence of Director Jean Stéphenne | For |
| 5.12 | Ascertainment of the independence of Director Gunter Thielen | Oppose |
| 5.13 | Reappointment of Deloitte & Touche Reviseurs d'Entreprises as Statutory Auditor for a period of 3 years and set this company’s fees at € 70,000 a year | For |
| 6 | Stock option plan | Oppose |
| 7 | Miscellaneous | Non-Voting |