| AUTOROUTES PARIS RHIN RHONE SA | 20/06/2008 AGM | |
|---|---|---|
| 1 | 1)Approve Specific Luxury or Non Deductible Expenses 2)Approve the parent company's financial statements | For |
| 2 | 1)Approve Consolidated Financial Statements 2)Discharge of the Board | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Ratify the co-opting of M. Ross McInnes as Director until the 2008 AGM | Oppose |
| 6 | Ratify the co-optation of M. John Hughes as Director until the 2008 AGM | Oppose |
| 7 | Ratify the co-optation of M. Jean-François Roverato as Director until the 2008 AGM | Oppose |
| 8 | Ratify the co-optation of M. Philippe Delmotte as Director until the 2008 AGM | Oppose |
| 9 | Reappointment of M. Bruno Angles as Director for a period of 3 years. | Oppose |
| 10 | Reappointment of Gérard Bailly as Director for a period of 3 years. | Oppose |
| 11 | Reappointment of M. Philippe Delmotte as Director for a period of 3 years. | Oppose |
| 12 | Reappointment of Louis de Broissia as Director for a period of 3 years. | Oppose |
| 13 | Reappointment of Mr Robert Galley as Director for a period of 3 years. | For |
| 14 | Reappointment of M David Harrison as Director for a period of 3 years. | Oppose |
| 15 | Reappointment of M. John Hughes as Director for a period of 3 years. | Oppose |
| 16 | Reappointment of M Guy Lacroix as Director for a period of 3 years. | Oppose |
| 17 | Reappointment of M. Ross McInnes as Director for a period of 3 years. | Oppose |
| 18 | Reappointment of M Max Roche as Director for a period of 3 years. | Oppose |
| 19 | Reappointment of M. Jean-François Roverato as Director for a period of 3 years. | Oppose |
| 20 | Election of M. Arnaud Montebourg as Director for a period of 3 years. | Oppose |
| 21 | Approve capital increase for the employees | For |
| 22 | Delegation of powers for the completion of formalities | For |