PERNOD RICARD SA 09/11/2012 AGM
1Approval of the Parent Company financial statementsOppose
2Approval of the consolidated financial statementsOppose
3Approve the distribution of profits and dividendFor
4Approval of regulated agreements and commitmentsFor
5Approve commitments relating to Mr Pierre PringuetOppose
6Approve the commitments relating to Mr Alexandre RicardOppose
7Co-opt Martina Gonzalez-GallarzaOppose
8Co-opt Alexandre RicardOppose
9Re-elect Alexandre RicardOppose
10Re-elect Pierre PringuetOppose
11Re-elect Wolfgang ColbergFor
12Re-elect César GironOppose
13Re-elect Martina Gonzalez-GallarzaOppose
14Re-elect Ian GallienneOppose
15Approve fees payable to the Board of DirectorsFor
16Authorise Share RepurchaseOppose
17Allocation of performance-based shares to employees and to Executive DirectorsFor
18Authorisation to be granted to the Board of Directors to allocate options to employees and to Executive Directors of the Company and Group companies for the subscription of shares to be issued or the purchase of existing shares of the CompanyFor
19Increase the share capital through the issue of shares or securities granting access to the share capital, reserved for members of company savings plans with cancellation of preferential subscription right in favour of the members of such savings plansFor
20Amendment to article 5 of the Company’s Articles of Association relating to the term of the CompanyFor
21Amendment to article 20 of the Company’s Articles of Association relating to the age limit of the Chairman of the Board of DirectorsFor
22Harmonisation of article 27 of the Company’s Articles of Association with applicable laws and regulationsFor
23Harmonisation of article 32 of the Company’s Articles of Association with applicable laws and regulationsFor
24Harmonisation of article 33 of the Company’s Articles of Association with applicable laws and regulationsFor
25Powers to carry out the necessary legal formalitiesFor