ALTAMIR AMBOISE : AGM OF 29 MARCH 2012 - VOTING RESULTS

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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[1] Vote in favor Vote against Abstentions
Number % Number % Number %
 
Ordinary resolutions
 
1st resolution
Statutory financial statements
24,292,089 24,292,089 66.56 17,931,181 73.81 6,347,127 26.13 13,781 0.06
2nd resolution
Consolidated financial statements
24,292,089 24,292,089 66.56 17,623,014 72 .54 6,655,294 27.40 13,781 0.06
3rd resolution
Allocation of net income
24,292,089 24,292,089 66.56 16,611,177 68.38 7,680,912 31.62 0 0.00
4th resolution
Regulated Agreements
24,292,089 24,292,089 66.56 17,239,733 70.39 6,721,952 27.67 330,404 1.36
5th resolution
Renewal of Cabinet CFA as primary auditors
24,292,089 24,292,089 66.56 24,086,381 99.15 205,600 0.85 108  
0.00
 
6th resolution
Renewal of Cabinet Corevise as secondary auditors
 
24,292,089 24,292,089 66.56 24,084,881 99.14 205,600 0.85 1,608 0.01
7th resolution
Renewal of Gérard Hascoët as member of Supervisory Board
24,292,089 24,292,089 66.56 17,545,645 72.22 6,740,336 27.75 6,108 0.03
8th resolution
Renewal of Philippe Santini as member of Supervisory Board
24,292,089 24,292,089 66.56 17,523,263 72.13 6,762,718 27.84 6,108 0.03
9th resolution
Allocation of attendance fees to members of Supervisory Board
24,292,089 24,292,089 66.56 23,430,516 96.45 847,364 3.49 14,209 0.06
10th resolution
Share buy-back programme
24,292,089 24,292,089 66.56 23,790,907 97.94 500,682 2.06 500 0.00
Extraordinary resolutions
11th resolution
Harmonisation of Articles of Association
24,292,089 24,292,089 66.56 24,085,867 99.15 205,600 0.85 622 0.00
12th resolution
Modification of article 18 in the Articles of Association
24,292,089 24,292,089 66.56 24,085,867 99.15 205,600 0.85 622 0.00
13th resolution
Modification of article 17 in the Articles of Association
24,292,089 24,292,089 66.56 17,173,660 70.69 640,369 2.64 6,478,060 26.67
14th resolution
Modification of article 25 in the Articles of Association
24,292,089 24,292,089 66.56 17,489,462 71.99 640,582 2.64 6,162,045 25.37
15th resolution
Powers for the proceedings
24,292,089 24,292,089 66.56 24,086,488 99.15 205,601 0.85 0 0.00
 
Ordinary resolution
 
Resolution A
Allocation of net income and determination of dividend
24,292,089 24,292,089 66.56 7,596,986 31.28 16,694,203 68.72 900 0.00

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

Contact

Raquel Lizarraga

Head of Investor Relations

Tel: +33 1 53 65 01 33

E-mail: raquel.lizarraga@altamir-amboise.fr


[1] As a percentage of total number of shares with the right to vote

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