Legrand Legrand

Voting rights and quorum  
Number of shares with voting rights in the company 256 382 406
Number of votes in attendance, represented and postal votes 370 551 221
Ordinary quorum 83.51%
Extraordinary quorum 83.51%
 
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Previous Shareholders' Meetings:

Ordinary and Extraordinary Meeting of shareholders on 22 May 2008

The Ordinary & Extraordinary Meeting of Shareholders was held on Thursday 22 May 2008 at 4 pm at Pavillon Gabriel, 5 avenue Gabriel, 75008 Paris.

Resolutions at the ordinary meeting of shareholders For % Against % Abstentions %
1 | Approval of the Company’s financial statements at December 31, 2007 99.96 0.04 0.00
2 | Approval of the consolidated financial statements at December 31, 2007 99.97 0.03 0.00
3 | Appropriation of earnings 100.00 0.00 0.00
4 | Agreements within the scope of article L225-38 of the French Commercial Code 99.72 0.28 0.00
5 | Commitments within the scope of article L225-42-1 of the French Commercial Code 99.37 0.63 0.00
6 | Ratification of the cooption of Mr. Mattia Caprioli to the Board of Directors 95.88 4.12 0.00
7 | Renewal of the term of office of Mr. Olivier Bazil 96.40 3.60 0.00
8 | Renewal of the term of office of Mr. Mattia Caprioli 95.76 4.24 0.00
9 | Renewal of the term of office of Mr. Arnaud Fayet 95.91 4.09 0.00
10 | Renewal of the term of office of Mr. Jacques Garaïalde 96.25 3.75 0.00
11 | Renewal of the term of office of Mr. Edward Gilhuly 95.82 4.18 0.00
12 | Renewal of the term of office of Mr. François Grappotte 96.07 3.83 0.00
13 | Renewal of the term of office of Mr. Jean-Bernard Lafonta 96.14 3.86 0.00
14 | Renewal of the term of office of Mr. Gilles Schnepp 96.40 3.60 0.00
15 | Renewal of the term of office of Mr. Ernest-Antoine Seillière 96.03 3.97 0.00
16 | Approval of a share buyback program 99.68 0.32 0.00
Resolutions at the extraordinary meeting of shareholders For % Against % Abstentions %
17 | Authorization to cancel shares purchased pursuant to the share buyback program 99.75 0.25 0.00
18 | Powers relating to formalities 100 0.00 0.00
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