LAFARGE SA 07/05/2013 AGM
1Approval of the 2012 Company financial statements and transactionsFor
2Approval of the 2012 consolidated financial statements and transactionsFor
3Appropriation of earnings and setting of the dividendFor
4Approval of a new related-party agreement (convention réglementée): transaction between Orascom Construction Industries S.A.E. and the CompanyFor
5Approval of benefits covered by article L.225-42-1 of the French Commercial Code to the benefit of Mr. Bruno LafontOppose
6Re-elect Mr. Bruno LafontOppose
7Re-elect Mr. Philippe CharrierFor
8Re-elect Mr. Oscar FanjulFor
9Re-elect Mr. Juan GallardoOppose
10Re-elect Ms. Hélène PloixOppose
11Authorise Share RepurchaseFor
12Issue simple bonds/debt securitiesFor
13Issue complex bonds/debt securitiesFor
14Issue shares with pre-emption rightsOppose
15Issue shares for cashFor
16Delegation of authority to the Board of Directors to issue shares and securities giving access to the capital of the Company in an offer covered by article L.411-2, II of the French Monetary and Financial Code, with cancellation of the preferential subscription right of the shareholdersOppose
17Delegation of authority to the Board of Directors to issue shares and securities giving access to the capital of the Company as payment for contributions in kindOppose
18Delegation of authority to the Board of Directors to increase the number of securities to be issued in case of a capital increase with or without preferential subscription rightsOppose
19Approve authority to increase authorised share capitalFor
20Authorization to the Board of Directors to reduce the share capital through cancellation of treasury sharesFor
21Authorization to the Board of Directors to allot free existing or new shares, with cancellation of the preferential subscription right of the shareholdersOppose
22Authorization to the Board of Directors to grant options to subscribe for or purchase shares, with cancellation of the preferential subscription right of the shareholdersOppose
23Delegation of power to the Board of Directors to issue shares and/or securities giving access to the capital of the Company reserved for members of employee savings plans, with cancellation of the preferential subscription right of the shareholdersFor
24Delegation of power to the Board of Directors to issue shares and/or securities giving rights to the capital to a certain category of beneficiaries in connection with a transaction reserved for employees, with cancellation of the preferential subscription right of the shareholdersFor
25Powers to carry out corporate formalitiesFor