ALSTOM SA 26/06/2012 AGM
1Approve corporate financial statements and operationsFor
2Approve consolidated financial statements and operationsFor
3Approve the dividendFor
4Regulated agreement relating to commitments pursuant to Article L. 225-42-1 of the Commercial CodeFor
5Re-elect Jean-Paul BéchatFor
6Re-elect Pascal ColombaniFor
7Re-elect Gérard HauserFor
8Trade the company’s sharesFor
E.9Issue shares with pre-emptive rightsOppose
E.10Issue shares without pre-emptive rightsOppose
E.11Issue shares or any type of securities without pre-emptive rights by private placementOppose
E.12Issue securities without pre-emptive rightsOppose
E.13Issue shares and capital securities for contributions in kindOppose
E.14Issue shares or securities for company's savings planFor
E.15Issue shares or securities for company's savings plan for employees of foreign subsidiariesFor
E.16Powers to carry out formalitiesFor