GROUPE STERIA : GROUPE STERIA SCA - RESULTS OF VOTE -COMBINED GENERAL MEETING - 13th May 2011

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Number of shares outstanding as of 13 May 2011: 30 084 326
Number of shares with voting rights: 30 058 359
Quorum :
- Ordinary General Meeting : 65,393 %
- Extraordinary General Meeting: 64,557 %
Number of shareholders attending the meeting
Being represented or having voted by mail:
382
Results of the votes:
FOR AGAINST ABSTENTION RESULTAT
Number of
voice
% Number of
voice
% Number of
voice
%
Ordinary General Meeting
1 Approval of financial statements 25 009 380 99.9984% 392 0.0016% 0 0.00 % Adopted
2 Allocation of earnings for the financial year 24 968 984 99.8369% 40 788 0.1631% 0 0.00 % Adopted
3 Option offered to shareholders for the payment of the dividend in cash or shares 24 817 481 99.2311% 192 291 0.7689% 0 0.00 % Adopted
4 Approval of consolidated accounts 24 877 258 99.4701% 132 514 0.5298% 0 0.00 % Adopted
5 Approval of the agreements referred to in Article L.226-10 of the French Commercial Code 20 870 688 85.8198% 3 448 501 14.1802% 0 0.00 % Adopted
6 Remuneration of the General Manager 23 456 107 94.5650% 1 348 088 5.4349% 0 0.00 % Adopted
7 Appointment of Ms. Bridget Cosgrave as a new member of the Supervisory Board 24 943 867 99.7364% 65 905 0.2635% 0 0.00 % Adopted
8 Renewal of term of Mr. Severin Cabannes as a member of the Supervisory Board 19 200 572 76.7722% 5 809 200 23.2277% 0 0.00 % Adopted
9 Reappointment of Ernst & Young et Autres as Statutory Auditor 23 352 552 93.3737% 1 657 220 6.6263% 0 0.00 % Adopted
10 Appointment of Auditex as Alternate Auditor 24 204 766 96.7812% 805 006 3.2188% 0 0.00 % Adopted
11 Authorization granted to General Manager to trade Company shares 24 814 946 99.2210% 194 826 0.7790% 0 0.00 % Adopted
FOR AGAINST ABSTENTION RESULTAT
Number of
voice
% Number of
voice
% Number of
voice
%
Extraordinary General Meeting
12 Delegation of authority to the General Manager for a period of 26 months to increase capital with pre-emptive rights, by issuing shares or securities granting access to capital 23 247 288 94.8574% 1 260 314 5.1425% 0 0.00 % Adopted
13 Delegation of authority to the General Manager for a period of 26 months to increase capital by incorporation of reserves, profits, or premiums 24 495 477 99.9505% 12 125 0.0495% 0 0.00 % Adopted
14 Delegation of authority to the General Manager for a period of 26 months to increase capital with cancellation of pre-emptive rights, by issuing shares or securities granting access to capital through a public offer and possible priority rights 17 833 713 72.7680% 6 673 889 27.2319% 0 0.00 % Adopted
15 Delegation of authority to the General Manager for a period of 26 months to increase capital with cancellation of pre-emptive rights, by issuing shares or securities granting access to capital, through an offer referred to in Article L.411-2 II of the French Monetary and Financial Code 17 205 347 70.2041% 7 302 255 29.7959% 0 0.00 % Adopted
16 Delegation of authority to the General Manager for a period of 26 months to increase the number of shares in the event of an issue conducted pursuant to the delegations set forth in the Twelfth, Fourteenth, and Fifteenth Resolutions ("green shoe") 19 394 319 79.1359% 5 113 283 20.8641% 0 0.00 % Adopted
17 Delegation of powers to the General Manager for a period of 26 months to increase capital to repay contributions in kind of securities granted to the Company up to 10% of share capital 20 211 709 82.4711% 4 295 893 17.5288% 0 0.00 % Adopted
18 Delegation of authority to the General Manager for a period of 26 months to increase capital to repay contributions of securities in the event of a public exchange offer 20 027 206 81.7183% 4 480 396 18.2817% 0 0.00 % Adopted
19 Overall limit on delegations to issue and specific limitation on delegations to issue with cancellation of pre-emptive rights 22 812 524 93.0834% 1 695 078 6.9165% 0 0.00 % Adopted
20 Delegation of authority to the General Manager for a period of 26 months to increase capital by issuing shares or securities granting access to the capital reserved for members of a company savings plan 21 264 946 86.7687% 3 242 656 13.2312% 0 0.00 % Adopted
21 Delegation of authority to the General Manager for a term of 18 months to increase capital by issuing shares or securities granting access to capital restricted to any entity or banking institution as part of the implementation of employee shareholder plans internationally 21 309 072 86.9488% 3 198 530 13.0512% 0 0.00 % Adopted
22 Powers to accomplish formalities 24 506 331 99.9948% 1 265 0.0052% 6 0.00 % Adopted
Information non réglementée
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