COLRUYT SA 16/09/2009 AGM
1Approval of the Report of the Board of Directors, Report of the Statutory Auditor, Report of the works councilAbstain
2.aApproval of the annual accounts of the companyAbstain
2.bApproval of the consolidated annual accounts of the Colruyt GroupFor
3Approval of the dividendFor
4Approval of the distribution of the profitsAbstain
5Approval that the distribution of profits to the employees who have chosen to receive their profit share in the form of shares will be paid with own shares of the NV Etn. Fr. Colruyt repurchased by the companyFor
6Discharge of the directorsOppose
7Discharge of the statutory auditorOppose
8.aReappointment of SA Farik represented by Mr. Frans Colruyt as Director for a period of 4 yearsOppose
8.bReappointment of SA Herbeco N.V. represented by Mr. Piet Colruyt as Director for a period of 4 yearsOppose
8.cReappointment of Mr. Frans Colruyt as Director for a period of 4 yearsFor
9QuestionsNon-Voting