| UCB SA/NV | 29/04/2010 AGM | |
|---|---|---|
| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Reports of the Auditor | Non-Voting |
| 3 | 1)To approve the appropriation of income and of the dividend; 2)To approve the annual accounts | For |
| 4 | Discharge of the Directors | Oppose |
| 5 | Discharge of the Auditor | Oppose |
| 6.1 | Reappointment of Mr Roch Doliveux as Director for a period of 3 years | For |
| 6.2 | Reappointment of Mr Peter Fellner as Director for a period of 3 years | For |
| 6.3 | Assessment of the independence of Mr Peter Fellner by the AGM | Oppose |
| 6.4 | Appointment of Mr Albrecht De Graeve as Director for a period of 3 years | For |
| 6.5 | Assessment of the independence of Mr Albrecht De Graeve by the AGM | For |
| 6.6 | Appointment of Mr Alexandre Van Damme as Director for a period of 3 years | For |
| 7 | To approve the programme of free allocation of shares | Oppose |
| 8 | Change of control provisions | Oppose |