COMBINED GENERAL MEETING OF MAY 11, 2023 | RESOLUTIONS VOTING RESULTS 1 | ||||||||||||||
Number of shares attending the meeting, being represented or voting by post: | |||||||||||||||
Ordinary | Extraordinary | ||||||||||||||
Number of shares attending or being represented: | 159,719,428 | 159,719,428 | |||||||||||||
Proportion of the statutory capital: | 64.47 % | 64.47 % | |||||||||||||
N° | Resolutions | Total | |||||||||||||
Type | In Favor | Against | (In Favor + | Abstention | F % | A % | |||||||||
Against) | |||||||||||||||
1. | Approval of the annual financial statements for the financial year ended December 31, | Ord. | 190 984 848 | 17 374 707 | 208 359 555 | 311 983 | 91.66% | 8.34% | |||||||
2022 | |||||||||||||||
2. | Approval of the consolidated financial statements for the financial year ended December | Ord. | 190 985 564 | 17 367 929 | 208 353 493 | 318 237 | 91.66% | 8.34% | |||||||
31, 2022 | |||||||||||||||
3. | Allocation of the net result for the financial year ended December 31, 2022, and setting | Ord. | 206 656 991 | 1 777 103 | 208 434 094 | 237 636 | 99.15% | 0.85% | |||||||
of the dividend | |||||||||||||||
4. | Statutory Auditors' report on the information used to determine the compensation for | Ord. | 191 517 735 | 16 912 443 | 208 430 178 | 241 552 | 91.89% | 8.11% | |||||||
participating shares | |||||||||||||||
5. | Approval of the related-party agreements and commitments governed by Articles L. 225- | Ord. | 187 314 495 | 21 241 559 | 208 556 054 | 115 676 | 89.81% | 10.19% | |||||||
38 et seq. of the French Commercial Code | |||||||||||||||
1 In accordance with the Governance Agreement entered into on February 4, 2016 between the French State as shareholder and Renault, the free exercise of the French State's voting rights in respect of certain decisions submitted to Renault's Annual General Meeting is restricted depending on the level of the quorum (for more details, see pages 544-545 of the 2022 Universal Registration Document).
Accordingly, this year, the French State's freely exercisable voting rights have been capped at 17.9% of the voting rights for all resolutions, except for the third resolution. Consequently, beyond this ceiling, the voting rights of the French State were exercised in a neutral manner, i.e.:
- 50% In Favor and 50% Against, for ordinary resolutions; and
- 66⅔ % In Favor and 33⅓ % Against, for extraordinary resolutions.
Renault Société Anonyme au capital de 1 126 701 902,04 euros
Dont le siège social est sis 122-122 bis Avenue du Général Leclerc - 92100 BOULOGNE-BILLANCOURT 441 639 465 RCS NANTERRE
6. | Renewal of Mr Jean-Dominique Senard's term of office as independent director | Ord. | 174 155 356 | 33 209 790 | 207 365 146 | 1 306 584 | 83.98% | 16.02% |
7. | Renewal of Ms Annette Winkler's term of office as independent director | Ord. | 188 456 543 | 18 665 023 | 207 121 566 | 1 550 164 | 90.99% | 9.01% |
8. | Appointment of Mr Luca de Meo as director | Ord. | 186 112 528 | 20 290 842 | 206 403 370 | 2 268 360 | 90.17% | 9.83% |
9. | Approval of the information relating to the compensation of directors and corporate | Ord. | 186 466 097 | 21 983 450 | 208 449 547 | 222 183 | 89.45% | 10.55% |
officers mentioned in Article L. 22-10-9 I of the French Commercial Code | ||||||||
Approval of the components of the overall compensation and benefits of any kind paid | ||||||||
10. | during or awarded for the financial year ended December 31, 2022, to Mr Jean- | Ord. | 191 372 394 | 17 136 816 | 208 509 210 | 162 520 | 91.78% | 8.22% |
Dominique Senard as Chairman of the Board of Directors | ||||||||
Approval of the components of the overall compensation and benefits of any kind paid | ||||||||
11. | during or awarded for the financial year ended December 31, 2022, to Mr Luca de Meo | Ord. | 183 136 531 | 24 885 072 | 208 021 603 | 650 127 | 88.04% | 11.96% |
as Chief Executive Officer | ||||||||
12. | Approval of the compensation policy of the Chairman of the Board of Directors for the | Ord. | 191 230 725 | 17 210 121 | 208 440 846 | 230 884 | 91.74% | 8.26% |
2023 financial year | ||||||||
13. | Approval of the compensation policy of the Chief Executive Officer for the 2023 financial | Ord. | 141 999 604 | 65 831 672 | 207 831 276 | 840 454 | 68.32% | 31.68% |
year | ||||||||
14. | Approval of the compensation policy of the directors for the 2023 financial year | Ord. | 187 814 034 | 20 619 199 | 208 433 233 | 238 497 | 90.11% | 9.89% |
15. | Authorization granted to the Board of Directors to perform Company share transactions | Ord. | 190 733 982 | 17 821 094 | 208 555 076 | 116 654 | 91.45% | 8.55% |
16. | Authorization granted to the Board of Directors to reduce the Company's share capital by | Ext. | 193 505 410 | 15 043 782 | 208 549 192 | 122 538 | 92.79% | 7.21% |
cancelling treasury shares | ||||||||
17. | Powers to carry out formalities | Ext. | 191 763 013 | 16 830 705 | 208 593 718 | 78 012 | 91.93% | 8.07% |
Renault Société Anonyme au capital de 1 126 701 902,04 euros
Dont le siège social est sis 122-122 bis Avenue du Général Leclerc - 92100 BOULOGNE-BILLANCOURT 441 639 465 RCS NANTERRE
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Renault SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 17:53:04 UTC.