ICADE PRESS RELEASE |
Paris, 2 June 2016 |
Shares and voting rights present, represented, or having voted by post
Ordinary Extraordinary
699 |
61,900,399 |
84.10% |
Number of shareholders present or represented: 698
Number of shares present or represented: 61,900,440 Percentage of capital of shares present or represented: 84.10%
Resolution | Type | Votes | Status | ||||||
For | % | Against | % | Withheld | % | ||||
1 | Approval of the annual financial statements for the financial year ended 31 December 2015 - Approval of non-tax deductible expenses and charges | OGM1 | 61,844,744 | 99.91% | 55,177 | 0.09% | 519 | 0.00% | Passed |
2 | Approval of the consolidated financial statements for the financial year ended 31 December 2015 | OGM | 61,841,624 | 99.90% | 55,204 | 0.09% | 3,612 | 0.01% | Passed |
3 | Appropriation of profits for the financial year ended 31 December 2015 and determination of the dividend amount | OGM | 61,726,532 | 99.72% | 173,486 | 0.28% | 422 | 0.00% | Passed |
4 | Statutory Auditors' special report on regulated related- party agreements and commitments and approval of a commitment made to Mr Olivier Wigniolle, Chief Executive Officer | OGM | 23,315,033 | 99.67% | 76,717 | 0.33% | 917 | 0.00% | Passed |
1 Ordinary General Meeting
Resolution | Type | Votes | Status | ||||||
For | % | Against | % | Withheld | % | ||||
5 | Statutory Auditors' special report on regulated related- party agreements and commitments and approval of a commitment made to Mr Olivier Wigniolle, Chief Executive Officer | OGM | 52,175,645 | 84.31% | 9,698,336 | 15.67% | 10,459 | 0.02% | Passed |
6 | Reappointment of Ms Cécile Daubignard as director | OGM | 49,548,616 | 80.05% | 12,339,088 | 19.93% | 12,736 | 0.02% | Passed |
7 | Reappointment of Ms Marie-Christine Lambert as director | OGM | 61,734,266 | 99.73% | 162,911 | 0.26% | 3,263 | 0.01% | Passed |
8 | Reappointment of Mr Benoît Maes as director | OGM | 49,106,666 | 79.33% | 12,792,857 | 20.67% | 917 | 0.00% | Passed |
9 | Appointment of Mr Frédéric Thomas as director | OGM | 61,700,012 | 99.68% | 197,327 | 0.32% | 3,101 | 0.01% | Passed |
10 | Appointment of Mr Georges Ralli as director | OGM | 61,782,831 | 99.81% | 116,936 | 0.19% | 673 | 0.00% | Passed |
11 | Appointment of Ms Florence Peronnau as director | OGM | 61,773,048 | 99.79% | 117,262 | 0.19% | 10,130 | 0.02% | Passed |
Resolution | Type | Votes | Status | ||||||
For | % | Against | % | Withheld | % | ||||
12 | Determination of the amount of attendance fees to be allocated to members of the Board of Directors and its committees | OGM | 61,852,269 | 99.92% | 37,864 | 0.06% | 10,307 | 0.02% | Passed |
13 | Advisory opinion on the elements of remuneration payable or granted for the financial year ended 31 December 2015 to Mr Serge Grzybowski, Chairman of the Board and Chief Executive Officer until 17 February 2015 | OGM | 50,367,500 | 81.37% | 11,522,337 | 18.61% | 10,603 | 0.02% | Passed |
14 | Advisory opinion on the elements of remuneration payable or granted for the financial year ended 31 December 2015 to Ms Nathalie Palladitcheff, Chief Executive Officer between 17 February 2015 and 29 April 2015 | OGM | 53,259,574 | 86.04% | 8,630,553 | 13.94% | 10,313 | 0.02% | Passed |
15 | Advisory opinion on the elements of remuneration payable or granted for the financial year ended 31 December 2015 to Mr André Martinez, Chairman of the Board of Directors since 29 April 2015 | OGM | 61,771,876 | 99.79% | 127,348 | 0.21% | 1,216 | 0.00% | Passed |
Resolution | Type | Votes | Status | ||||||
For | % | Against | % | Withheld | % | ||||
16 | Advisory opinion on the elements of remuneration payable or granted for the financial year ended 31 December 2015 to Mr Olivier Wigniolle, Chief Executive Officer since 29 April 2015 | OGM | 49,339,686 | 79.71% | 12,549,916 | 20.27% | 10,838 | 0.02% | Passed |
17 | Authorisation to be granted to the Board of Directors to carry out transactions in the Company's shares | OGM | 61,678,807 | 99.64% | 221,084 | 0.36% | 549 | 0.00% | Passed |
18 | Authorisation to be granted to the Board of Directors to reduce the share capital through the cancellation of treasury shares | EGM2 | 61,769,146 | 99.79% | 130,557 | 0.21% | 696 | 0.00% | Passed |
19 | Delegation of authority to be granted to the Board of Directors to issue shares in the Company with the maintenance of preferential subscription rights | EGM | 61,458,570 | 99.29% | 431,128 | 0.70% | 10,701 | 0.02% | Passed |
2 Extraordinary General Meeting
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