GROUPE STERIA : Voting results of Combined General Meeting 5 June 2007

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GROUPE STERIA SCA
Combined General Meeting

5 June 2007

 

At the General Meeting of 5 June the share capital was EUR 18,785,932 comprised of 18,785,932 shares.  The numbers of shares having the right to vote was 18,714,364.
The quorum was established at 36.91 % of the shares having the right to vote.

Including the double voting rights attributed to certain shares, there were 22,623,276 voting rights.

All of the resolutions put forward were approved in their entirety, including:

  • The accounts of the year 2006 and the appropriation of earnings;
  • A distribution of a dividend of EUR 0.42 per share paid on 8 June 2007;
  • Renewal of the authorization given to Management to carry out transactions involving the company's shares;
  • Renewal of the authorization given to Management to make capital increases reserved for the Group's employees for a total budget of EUR 550,000.
 The result of the votes is shown below: votes in favour
(as a %)
ORDINARY GENERAL MEETING
1st resolution Approval of the company accounts 99.73
2nd resolution Appropriation of earnings: distribution of a dividend of EUR 0.42/share 100.00
3rd resolution Approval of the consolidated accounts 100.00
4th resolution Approval of the regulated agreements 95.00
5th resolution Authorisation granted to the Managing Partner to trade Company's shares [authorization term: 18 months from the General Meeting] 90.31
EXTRAORDINARY GENERAL MEETING
6th resolution Capital reduction via the cancellation of shares bought back [authorization term: 18 months from the General Meeting] 100.00
7th resolution Authorization granted to Managing Partner to carry out capital increases reserved for employees [total budget of EUR 550,000 common to the 7th, 8th and 9th resolutions; authorization  term: 26 months as of 01/09/2007] 93.96
8th resolution Authorization granted to Managing Partner to carry out capital increases reserved for employee shareholding [total budget of EUR 550,000 common to the 7th, 8th and 9th resolutions; authorization term: 26 months as of  01/09/2007] 98.65
9th resolution Authorization granted to Managing Partner to carry out capital increases reserved for all entities whose sole purpose is the holding and assignment of shares of the Company or other financial instruments as part of the application of one of the employee shareholder formulas [total budget of EUR 550,000 common to the 7th, 8th and 9th resolutions; authorization term: 26 months as of 01/09/2007] 98.36
10th resolution Delegation of power given to Managing Partner to increase the capital, without any preferential subscription right, in order to remunerate contributions of securities in the case of a public offer of exchange [delegation term: 14 months as of the General meeting] 91.26
11th resolution Power for formalities 99.90
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