BOUYGUES SA 24/04/2014 AGM
1Approve the annual corporate financial statements and transactions for the financial year ended on December 31, 2013For
2Approve of the consolidated financial statements and transactions for the financial year ended on December 31, 2013For
3Approve the dividendFor
4Approve the regulated agreements and commitmentsOppose
5Re-elect Mr. Herve Le BoucOppose
6Re-elect Mr. Helman le Pas de SechevalFor
7Re-elect Mr. Nonce PaoliniOppose
8Review and approve the components of the compensation owed or paid to Mr. Olivier Bouygues for the 2013 financial yearFor
9Review and approve of the components of the compensation owed or paid to Mr. Olivier Bouygues for the 2013 financial yearFor
10Authorise the Board of Directors to allow the Company to trade in its own sharesOppose
11Authorise Cancellation of Treasury SharesFor
12Authorise the Board of Directors to grant share subscription or purchase optionsOppose
13Delegation of authority granted to the Board of Directors to issue share subscription warrants during public offering period involving shares of the CompanyOppose
14Authorise the Board of Directors to use the delegations and authorizations to increase share capital during public offering period involving shares of the CompanyOppose
15Amend Article 13 of the bylaws to authorizing the appointment of Board members representing employeesFor
16Powers to carry out all legal formalitiesFor