Remy Cointreau : 2022 General Meeting voting results

REMY COINTREAU

Combined General Meeting , Thursday 21 July 2022

VOTE RESULTS

VOTE RESULTS 51 550 495 capital shares (51 133 283 capital shares with voting right / 1842 shareholders present or represented representing 46 515 919 capital shares corresponding to 74 669 208 votes)

						CAPITAL SHARES:	51 550 495
	Resolution	Type	Vote Time		Valid for majority		Votes not valid for	Presents & Represented	% of shares capital	Excluded voting rights	State of adoption
					majority
				For	%	Against	%	(Abstain+Invalid+Not voted)	Shares	Votes
1	Approval of the company financial statements for	Ordinary	21/07/2022	74 579 379	99,9978%	1 617	0,0022%	88 232	46 515 939	74 669 228	90,23%	0	Carried
the 2021/2022 financial year	11:26:22
2	Approval of the consolidated financial statements	Ordinary	21/07/2022	74 664 337	99,9980%	1 467	0,0020%	3 424	46 515 939	74 669 228	90,23%	0	Carried
for the 2021/2022 financial year	11:26:57
3	Appropriation of income and setting of the	Ordinary	21/07/2022	74 660 378	99,9902%	7 340	0,0098%	1 510	46 515 939	74 669 228	90,23%	0	Carried
dividend	11:27:33
4	Option for the payment of the exceptional dividend	Ordinary	21/07/2022	74 630 742	99,9505%	36 979	0,0495%	1 507	46 515 939	74 669 228	90,23%	0	Carried
in shares	11:28:23
	Agreements covered by Articles L. 225-38 et seq.
5	of the French Commercial Code authorised in	Ordinary	21/07/2022	64 038 167	89,7977%	7 275 638	10,2023%	3 355 423	46 515 939	74 669 228	90,23%	0	Carried
previous financial years and which continued to be	11:29:03
	performed during the 2021/2022 financial year
6	Reappointment of Mrs Hélène Dubrule as a board	Ordinary	21/07/2022	74 443 409	99,7005%	223 621	0,2995%	2 098	46 515 839	74 669 128	90,23%	100	Carried
member	11:29:45
7	Reappointment of Mr Olivier Jolivet as a board	Ordinary	21/07/2022	72 901 022	97,6346%	1 766 163	2,3654%	2 043	46 515 939	74 669 228	90,23%	0	Carried
member	11:30:22
8	Reappointment of Mrs Marie-Amélie de Leusse as	Ordinary	21/07/2022	74 243 309	99,5663%	323 417	0,4337%	77 532	46 503 326	74 644 258	90,21%	24 970	Carried
a board member	11:30:58
9	Reappointment of ORPAR SA as a board	Ordinary	21/07/2022	35 282 471	98,4423%	558 282	1,5577%	1 791	26 721 489	35 842 544	51,84%	38 826 684	Carried
member	11:31:37
10	Appointment of Mr Alain Li as a board member	Ordinary	21/07/2022	74 466 513	99,7311%	200 806	0,2689%	1 909	46 515 939	74 669 228	90,23%	0	Carried
11:32:12
	Approval of the information regarding the
11	compensation of corporate officers for the	Ordinary	21/07/2022	73 890 010	98,9646%	773 042	1,0354%	6 176	46 515 939	74 669 228	90,23%	0	Carried
2021/2022 financial year referred to in Article L.	11:32:53
	22-10-9, I of the French Commercial Code
	Approval of the components of the total
	compensation and benefits of any kind paid during
	or awarded, in respect of the financial year ended		21/07/2022
12	31 March 2022, to Mr Marc Hériard Dubreuil,	Ordinary	70 632 314	94,8913%	3 802 631	5,1087%	234 069	46 515 831	74 669 014	90,23%	214	Carried
11:33:39
	Chairman of the Board of Directors, in accordance
	with Article L. 22-10-34 of the French Commercial
	Code
	Approval of the components of the total
	compensation and benefits of any kind paid during
13	or awarded, in respect of the financial year ended	Ordinary	21/07/2022	68 350 811	91,5579%	6 302 308	8,4421%	4 004	46 509 834	74 657 123	90,22%	12 105	Carried
31 March 2022, to Mr Éric Vallat, Chief Executive	11:34:17
	Officer, in accordance with Article L. 22-10-34 of
	the French Commercial Code
	Approval of the principles and criteria used to
	determine, distribute and allocate the components
14	of the total compensation and benefits of any kind	Ordinary	21/07/2022	69 550 221	93,1497%	5 114 758	6,8503%	4 035	46 515 831	74 669 014	90,23%	214	Carried
that may be awarded to the Chairman of the	11:35:03
	Board of Directors, in accordance with Article L.
	22-10-8, II of the French Commercial Code
	Approval of the principles and criteria used to
	determine, distribute and allocate the components
15	of the total compensation and benefits of any kind	Ordinary	21/07/2022	66 980 762	89,7227%	7 672 343	10,2773%	4 018	46 509 834	74 657 123	90,22%	12 105	Carried
that may be awarded to the Chief Executive	11:35:38
	Officer, in accordance with Article L. 22-10-8, II of
	the French Commercial Code
16	Approval of the compensation policy for board	Ordinary	21/07/2022	74 662 892	99,9967%	2 434	0,0033%	3 902	46 515 939	74 669 228	90,23%	0	Carried
members for the 2022/2023 financial year	11:36:14
17	Compensation of board members	Ordinary	21/07/2022	74 640 353	99,9637%	27 084	0,0363%	1 791	46 515 939	74 669 228	90,23%	0	Carried
11:36:53
18	Authorisation for the Board of Directors to trade in	Ordinary	21/07/2022	74 604 213	99,9171%	61 918	0,0829%	3 097	46 515 939	74 669 228	90,23%	0	Carried
the Company's shares	11:37:32
	Authorisation enabling the Board of Directors to		21/07/2022
19	reduce the share capital via the cancellation of	Extraordinary	74 635 103	99,9578%	31 541	0,0422%	2 564	46 515 919	74 669 208	90,23%	0	Carried
11:38:15
	treasury shares held by the Company
	Delegation of authority to the Board of Directors to
	issue ordinary shares and/or marketable securities
20	giving access to the Company's share capital	Extraordinary	21/07/2022	74 437 406	99,6916%	230 272	0,3084%	1 530	46 515 919	74 669 208	90,23%	0	Carried
and/or marketable securities giving rights to the	11:39:11
	allocation of debt securities, with maintenance of
	shareholders' preferential subscription rights

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REMY COINTREAU

Combined General Meeting , Thursday 21 July 2022

VOTE RESULTS

VOTE RESULTS 51 550 495 capital shares (51 133 283 capital shares with voting right / 1842 shareholders present or represented representing 46 515 919 capital shares corresponding to 74 669 208 votes)

						CAPITAL SHARES:	51 550 495
	Resolution	Type	Vote Time		Valid for majority		Votes not valid for	Presents & Represented	% of shares capital	Excluded voting rights	State of adoption
					majority
				For	%	Against	%	(Abstain+Invalid+Not voted)	Shares	Votes
	Delegation of authority to the Board of Directors to
	issue ordinary shares and/or marketable securities
	giving access to the Company's share capital		21/07/2022
21	and/or marketable securities giving rights to the	Extraordinary	70 339 192	94,4723%	4 115 616	5,5277%	214 400	46 515 919	74 669 208	90,23%	0	Carried
11:40:05
	allocation of debt securities, with cancellation of
	shareholders' preferential subscription rights, by
	public offering
	Delegation of authority to the Board of Directors to
	issue ordinary shares and/or marketable securities
	giving access to the share capital and/or		21/07/2022
22	marketable securities giving rights to the allocation	Extraordinary	66 789 231	89,7045%	7 665 482	10,2955%	214 495	46 515 919	74 669 208	90,23%	0	Carried
11:40:40
	of debt securities, with cancellation of
	shareholders' preferential subscription rights,
	through private placements
	Authorisation for the Board of Directors to
	increase the number of securities to be issued in
23	the event of excess demand, up to a limit of 15%	Extraordinary	21/07/2022	66 696 733	89,6825%	7 673 106	10,3175%	299 369	46 515 919	74 669 208	90,23%	0	Carried
of the initial issue, with maintenance or	11:41:19
	cancellation of shareholders' preferential
	subscription rights
	Delegation of authority to the Board of Directors to
	set the issue price of the securities to be issued,
24	with cancellation of shareholders' preferential	Extraordinary	21/07/2022	67 093 821	90,1135%	7 360 942	9,8865%	214 445	46 515 919	74 669 208	90,23%	0	Carried
subscription rights, by public offering or by private	11:42:01
	placement, up to the limit of 10% of the share
	capital per year
	Delegation of authority to the Board of Directors to
	issue ordinary shares and/or marketable securities
	giving access to the share capital and/or		21/07/2022
25	marketable securities giving rights to the allocation	Extraordinary	67 039 610	90,0432%	7 413 145	9,9568%	216 453	46 515 919	74 669 208	90,23%	0	Carried
11:42:38
	of debt securities, with cancellation of
	shareholders' preferential subscription rights, in
	the event of a public exchange offer
	Delegation of authority to the Board of Directors to
	issue ordinary shares and marketable securities		21/07/2022
26	giving access to the capital in considerations for	Extraordinary	71 631 736	95,9372%	3 033 514	4,0628%	3 958	46 515 919	74 669 208	90,23%	0	Carried
11:43:21
	contributions in kind granted to the Company, up
	to the limit of 10% of the share capital
	Delegation of authority to the Board of Directors to		21/07/2022
27	increase the share capital by incorporation of	Extraordinary	74 626 691	99,9453%	40 837	0,0547%	1 680	46 515 919	74 669 208	90,23%	0	Carried
11:44:07
	reserves, profits or premiums
	Delegation of authority to the Board of Directors to
	carry out a capital increase reserved for		21/07/2022
28	employees of the Company or companies related	Extraordinary	71 275 133	99,9463%	38 312	0,0537%	3 355 763	46 515 919	74 669 208	90,23%	0	Carried
11:44:44
	to it, with cancellation of shareholders' preferential
	subscription rights
29	Powers to accomplish formalities	Extraordinary	21/07/2022	74 667 051	99,9994%	455	0,0006%	1 702	46 515 919	74 669 208	90,23%	0	Carried
11:45:20

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