RENAULT SA 29/04/2011 AGM
1Approval of the consolidated financial statementsFor
2Approval of the company’s financial statementsFor
3Appropriation of the results and setting the dividendFor
4Approval of regulated related-party agreementsFor
5Report by the statutory auditors on elements used to determine the remuneration of redeemable sharesFor
6Renewal of Mr. Philippe Lagayette’s term of officeOppose
7Renewal of Mr. Alexis Kohler’s term of office as a French State representativeOppose
8Directors’ fees envelopeOppose
9Authorisation for the company to trade in its own shares on the stock marketFor
10Authorisation to cancel holdings of the company’s own sharesFor
11Authorisation granted to the board of directors to grant options for subscription to or purchase of Renault shares to certain employees and to the eligible corporate officers of the company and companies and groupings which are bound to itFor
12Authorisation granted to the board of directors to proceed with bonus share awards to eligible employees and corporate officers of the company and companies and groupings which are bound to itFor
13Capital increase by the issue of shares reserved to employeesFor
14Powers to carry out formalitiesFor