BUREAU VERITAS SA 01/06/2010 AGM
1To approve the parent company's financial statementsFor
2To approve specific luxury or non-deductible expensesFor
3To approve the consolidated financial statementsFor
4To approve the appropriation of income and of the dividendFor
5To approve regulated related-party agreementsFor
6Re-election as statutory auditor of PricewaterhouseCoopers Audit for a period of 6 yearsAbstain
7Re-election as statutory auditor of Bellot Mullenbach & AssociƩs for a period of 6 yearsFor
8Election as substitute external auditor of Mr Yves Nicolas for a period of 6 yearsOppose
9Election as substitute external auditor Mr Jean-Louis Brun d'Arre for a period of 6 yearsOppose
10To approve buy-back of the company sharesOppose
11Delegation of powers for the completion of formalities related to the ordinary resolutionsFor
12To approve potential reduction of the company 's capital (reduction of nominal value or cancellation of Treasury stocks) :For
13Delegation of powers for the completion of formalities related to the extraordinary resolutionsFor