LAFARGE SA 12/05/2011 AGM
1Approval of the 2010 Company financial statements and operationsFor
2Approval of the 2010 consolidated financial statementsFor
3Appropriation of earnings and setting of the dividendFor
4Approve related party transactionOppose
5Appointment of Mr. Baudouin Prot as a Director for a four year periodOppose
6Renewal of the term of office of Mr. Philippe Dauman as a Director for another four year periodFor
7Authorisation granted to the Company to buy and sell its own sharesFor
8Authorisation to issue bonds and other related securities not giving rise to an increase of the Company’s share capitalFor
9Delegation of authority to issue shares and securities giving rights to the capital of the Company with preferential subscription rightsOppose
10Delegation of authority to issue – without preferential subscription rights–shares and securities giving access to the share capital of the CompanyOppose
11Delegation of authority to issue - without preferential subscription rights – shares and securities giving rights to the capital of the Company in an offer covered by article L. 411-2, II of the French Monetary and Financial CodeOppose
12Delegation to issue shares and securities giving rights to the capital of the Company as payment for contributions in kindOppose
13Green shoe: Delegation of authority to increase the number of securities to be issued in case of a capital increase with or without preferential subscription rightsOppose
14Delegation of authority to decide a capital increase by incorporation of premiums, reserves, profits or other itemsFor
15Authorisation to reduce the share capital through cancellation of treasury sharesFor
16Authorisation to grant options to subscribe for and/or purchase sharesFor
17Authorisation to allot free existing or new sharesFor
18Delegation to issue shares and/or securities giving rights to the capital reserved for members of company savings plansOppose
19Delegation of authority to issue shares and/or securities giving rights to the capital to a certain category of beneficiary in connection with a transaction reserved for employees, without preferential subscription rightsOppose
20Amendments to the articles of association – Participation in the general meetingsFor
21Powers to carry out corporate formalitiesFor