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AGM OF 29 MARCH 2012 - VOTING RESULTS

Actusnews 
0 0 12.04.12
AGM OF 29 MARCH 2012 - VOTING RESULTS
 


Paris, 12 April 2012


The Company’s Combined Annual General Meeting was held on Thursday, 29 March 2012.



  • Number of shareholders present or represented : 160

  • Number of shareholder votes present or represented : 24 292 089

All of the resolutions proposed by the Management Company and by the Supervisory Board were approved as per detail provided below.


Resolution A submitted jointly by two shareholders was not approved. 

















































































































































































































































  Total number of votes Number of shares Percentage of capital represented[1] Vote in favor Vote against Abstentions
Number % Number % Number %
 

Ordinary resolutions

 
1st resolution

Statutory financial statements 		24,292,089 24,292,089 66.56 17,931,181 73.81 6,347,127 26.13 13,781 0.06
2nd resolution

Consolidated financial statements 		24,292,089 24,292,089 66.56 17,623,014 72 .54 6,655,294 27.40 13,781 0.06
3rd resolution

Allocation of net income 		24,292,089 24,292,089 66.56 16,611,177 68.38 7,680,912 31.62 0 0.00
4th resolution

Regulated Agreements 		24,292,089 24,292,089 66.56 17,239,733 70.39 6,721,952 27.67 330,404 1.36
5th resolution

Renewal of Cabinet CFA as primary auditors 		24,292,089 24,292,089 66.56 24,086,381 99.15 205,600 0.85 108  

0.00

 
6th resolution

Renewal of Cabinet Corevise as secondary auditors

 		 24,292,089 24,292,089 66.56 24,084,881 99.14 205,600 0.85 1,608 0.01
7th resolution

Renewal of Gérard Hascoët as member of Supervisory Board 		24,292,089 24,292,089 66.56 17,545,645 72.22 6,740,336 27.75 6,108 0.03
8th resolution

Renewal of Philippe Santini as member of Supervisory Board 		24,292,089 24,292,089 66.56 17,523,263 72.13 6,762,718 27.84 6,108 0.03
9th resolution

Allocation of attendance fees to members of Supervisory Board 		24,292,089 24,292,089 66.56 23,430,516 96.45 847,364 3.49 14,209 0.06
10th resolution

Share buy-back programme 		24,292,089 24,292,089 66.56 23,790,907 97.94 500,682 2.06 500 0.00
Extraordinary resolutions
11th resolution

Harmonisation of Articles of Association 		24,292,089 24,292,089 66.56 24,085,867 99.15 205,600 0.85 622 0.00
12th resolution

Modification of article 18 in the Articles of Association 		24,292,089 24,292,089 66.56 24,085,867 99.15 205,600 0.85 622 0.00
13th resolution

Modification of article 17 in the Articles of Association 		24,292,089 24,292,089 66.56 17,173,660 70.69 640,369 2.64 6,478,060 26.67
14th resolution

Modification of article 25 in the Articles of Association 		24,292,089 24,292,089 66.56 17,489,462 71.99 640,582 2.64 6,162,045 25.37
15th resolution

Powers for the proceedings 		24,292,089 24,292,089 66.56 24,086,488 99.15 205,601 0.85 0 0.00
 

Ordinary resolution

 
Resolution A

Allocation of net income and determination of dividend 		24,292,089 24,292,089 66.56 7,596,986 31.28 16,694,203 68.72 900 0.00
                                 

About Altamir Amboise


Altamir Amboise has been a listed private equity investment company since its inception in 1995, and now has approximately €500m in assets under management.


It invests exclusively through the funds managed by Apax Partners France, a leading private equity firm with 40 years of investing experience.


Altamir Amboise gives access to a diversified portfolio of fast-growing mid-market companies, across Apax’s sectors of specialisation: Technology, Telecom, Media, Retail & Consumer, Healthcare, and Business & Financial Services.


Apax funds target management buyouts and growth capital investments in which they are either majority owners or lead investors. By aligning their interests with those of the management teams they are backing, Apax funds are in a position to implement ambitious value creation plans.


Altamir Amboise is listed on NYSE Euronext Paris, Compartment B, ticker LTA, ISIN Code FR0000053837. It is included in the CAC Small (formerly CAC Small 90) and CAC All-Tradable (formerly SBF 250) indices. The total number of Altamir Amboise ordinary shares outstanding at 31 December 2011 was 36,512,301.


For more information: www.altamir-amboise.fr


Contact


Raquel Lizarraga


Head of Investor Relations


Tel: +33 1 53 65 01 33


E-mail: [email protected]






[1] As a percentage of total number of shares with the right to vote



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Altamir Amboise Stock

€25.40
-0.780%
The price for the Altamir Amboise stock decreased slightly today. Compared to yesterday there is a change of -€0.200 (-0.780%).

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