Paris, 12 April 2012
The Company's Combined Annual General Meeting was held on Thursday, 29 March 2012.Number of shareholders present or represented : 160 Number of shareholder votes present or represented : 24 292 089
All of the resolutions proposed by the Management Company and by the Supervisory Board were approved as per detail provided below.
Resolution A submitted jointly by two shareholders was not approved.
|Total number of votes||Number of shares||Percentage of capital represented||Vote in favor||Vote against||Abstentions|
Statutory financial statements
Consolidated financial statements
Allocation of net income
Renewal of Cabinet CFA as primary auditors
Renewal of Cabinet Corevise as secondary auditors
Renewal of Gérard Hascoët as member of Supervisory Board
Renewal of Philippe Santini as member of Supervisory Board
Allocation of attendance fees to members of Supervisory Board
Share buy-back programme
Harmonisation of Articles of Association
Modification of article 18 in the Articles of Association
Modification of article 17 in the Articles of Association
Modification of article 25 in the Articles of Association
Powers for the proceedings
Allocation of net income and determination of dividend
About Altamir Amboise
Altamir Amboise has been a listed private equity investment company since its inception in 1995, and now has approximately ¤500m in assets under management.
It invests exclusively through the funds managed by Apax Partners France, a leading private equity firm with 40 years of investing experience.
Altamir Amboise gives access to a diversified portfolio of fast-growing mid-market companies, across Apax's sectors of specialisation: Technology, Telecom, Media, Retail & Consumer, Healthcare, and Business & Financial Services.
Apax funds target management buyouts and growth capital investments in which they are either majority owners or lead investors. By aligning their interests with those of the management teams they are backing, Apax funds are in a position to implement ambitious value creation plans.
Altamir Amboise is listed on NYSE Euronext Paris, Compartment B, ticker LTA, ISIN Code FR0000053837. It is included in the CAC Small (formerly CAC Small 90) and CAC All-Tradable (formerly SBF 250) indices. The total number of Altamir Amboise ordinary shares outstanding at 31 December 2011 was 36,512,301.
For more information: www.altamir-amboise.fr
Head of Investor Relations
Tel: +33 1 53 65 01 33
 As a percentage of total number of shares with the right to voteInformation réglementée
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