GROUPE STERIA : RESULTS OF VOTE - Groupe Steria SCA Combined General Meeting Shareholder - 29th May, 2009

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Quorum:
- General Ordinary Meeting: 59.56%
- Extraordinary General Meeting: 56.99%

  RESOLUTIONS %
FOR
%
AGAINST
%
ABSTENTION
Ordinary General Meeting
1 Approval of financial statements 99.43% 00.57% 00.00%
2 Appropriation of earnings 99.94% 00.06% 00.00%
3 Option offered to shareholders to receive the dividend in cash or shares 99.18% 00.82% 00.00%
4 Approval of consolidated accounts 99.66% 00.34% 00.00%
5 Approval of regulated agreements 89.37% 10.63% 00.00%
6 Authorization given to the General Manager to trade in company shares 76.42% 23.58% 00.00%
Extraordinary General Meeting
7 Capital reduction by cancellation of shares bought back 96.53% 03.47% 00.00%
8 Authorization to the General Manager to increase the company capital with maintenance of preferential subscription rights 99.88% 00.12% 00.00%
9 Authorization to the General Manager to increase the company capital with elimination of preferential subscription rights 75.12% 24.88% 00.00%
10 Authorization given to the General Manager to increase the number of shares in the event of an increase in capital carried out pursuant to the previous delegations 85.64% 14.36% 00.00%
11 Authorization to the General Manager to increase the company capital to remunerate contributions in kind 80.13% 19.87% 00.00%
12 Authorization to the General Manager to increase the capital without preferential subscription rights to remunerate contributions of securities in the event of a public exchange offer 74.75% 25.25% 00.00%
13 Limitation of the overall amount of authorization  granted to the General Manager to raise capital from the market 98.87% 01.13% 00.00%
14 Renewal of an authorization given to the General Manager by the Combined General Meeting of June 6th, 2008 in its 22nd resolution to carry out capital increases reserved for employees 80.80% 19.20% 00.00%
15 Powers 99.93% 00.07% 00.00%
Information réglementée
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