ILIAD 22/05/2013 AGM
1Approve the parent company financial statementsFor
2Approve the consolidated financial statementsFor
3Approve the dividendFor
4Approve related party transactionFor
5Re-elect Virginie CalmelsFor
6Re-elect Xavier NielFor
7Re-elect Orla NoonanFor
8Re-elect Pierre PringuetFor
9Re-elect Antoine LevavasseurFor
10Re-elect Cyril PoidatzFor
11Re-elect Olivier RosenfeldOppose
12Re-elect Alain WeillOppose
13Set directors' feesFor
14Authorise Share RepurchaseOppose
15Issue shares or securities carrying rights to shares with Preemptive Rights and and securities carrying rights to debt securitiesFor
16Issue shares or securities carrying rights to shares through a public offer and without pre-emptive rights and securities carrying rights to debt securitiesOppose
17Issue shares and securities carrying rights to shares through a private placement and without pre-emptive subscription rights, and issue securities carrying rights to debt securitiesOppose
18Set the issue price for issues of shares and securities carrying rights to shares carried out without pre-emptive subscription rights and through a public offering or a private placement, subject to a ceiling of 10% of the Company’s capitalOppose
19Green shoe autorisation: Increase the number of securities included in an issue carried out with or without pre-emptive rightsOppose
20issue shares and securities carrying rights to shares, in payment for shares and securities carrying rights to shares of another companyFor
21Issue shares and securities carrying rights to shares in connection with a public offering with a stock component initiated by the CompanyFor
22Increase capital by capitalising reserves, retained earnings, additional paid-in capital or other eligible itemsFor
23Issue shares to members of an employee stock ownership plan without pre-emptive rightsFor
24Authorise Cancellation of Treasury SharesFor
25Amend Articles Re: Duration of directors' termsFor
26Powers to carry out formalitiesFor