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| Voting rights and quorum | |
| Number of shares with voting rights in the company | 269 693 376 |
| Number of votes in attendance, represented and postal votes | 203 386 514 |
| Quorum (in %) |
75.41 % |
View documents:
Previous Shareholders' Meetings:
Ordinary Meeting of Shareholders 7 June 2006
The Ordinary Meeting of Shareholders', convened as an extraordinary meeting,
was held on Wednesday 7 June 2006 at 4 pm at Espace Charles-Louis Havas 1,
rue des Huissiers 92522 Neuilly-sur-Seine (Métro: Pont-de-Neuilly).
| Resolutions | For % | Against % | Abstentions % |
| 1 | Exceptional distribution of €0.41 per share for each of 269,693,376 shares making up Legrand share capital for a total €110,574,284.16. This amount will be taken from “retained earnings”. | 100 | 0.00 | 0.00 |
| 2 | Granting of powers to accomplish formalities | 100 | 0.00 | 0.00 |


