| LAGARDERE SCA | 29/04/2008 Combined | |
|---|---|---|
| 1 | 1)Discharge of the managing partners 2)Approve the parent company's financial statements | Oppose |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Reappointment of Mr. Pierre Lescure as member of the Supervisory Board for a period of 6 years | Oppose |
| 7 | Reappointment of Mr. Didier Pineau-Valencienne as member of the Supervisory Board for a period of 6 years | Oppose |
| 8 | Reappointment of the company Groupama as member of the Supervisory Board for a period of 6 years | For |
| 9 | Election of Mr. Javier Monzon as member of the Supervisory Board for a period of 6 years | For |
| 10 | Election of Mr. François David as member of the Supervisory Board for a period of 6 years | For |
| 11 | Election of Mrs. Martine Chêne as member of the Supervisory Board for a period of 6 years | Oppose |
| 12 | 1)Reappoint the company Mazars & Guérard as Statutory External Auditor for a period of 6 years 2)Elect Mr. Patrick de Cambourg as Substitute External Auditor for a period of 6 years | Oppose |
| 13 | Modify conditions of the restricted shares plan for employees and managers authorized by previous AGM | For |
| 14 | Approve a merger project with MP 55 | For |
| 15 | Approve potential reduction of the company 's capital | For |
| 16 | Delegation of powers for the completion of formalities | For |