BOUYGUES (EPA:EN) Bouygues. Voting results
Transparency directive : regulatory news
10/10/2011 17:58
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Paris, 10 October 2011Extraordinary General Meeting of 10 October 2011
Voting results
The Bouygues Extraordinary General meeting, held on 10 October 2011 and chaired
by Martin Bouygues, has authorised the Board of Directors to carry out a
reduction in share capital for a maximum nominal amount of 41,666,666 euros
through a share repurchase tender offer for a maximum of 41,666,666 Bouygues
shares, at a price of 30 euros per share.
Shareholders representing 228 million shares or 64% of total shares with voting
rights, and 350 million voting rights or 73% of total voting rights, were
present in person or represented.
Total number of shares with voting rights 356,401,245
Total number of votes 479,891,067
Number of shareholders present, represented or having
voted by postal ballot 1,361
Number of shares held by shareholders present, represented
or having voted by postal ballot 228,215,684
Number of votes by shareholders present, represented or
having voted by postal ballot 350,159,523
Martin Bouygues opened the Extraordinary General Meeting by presenting the
operation submitted to the shareholders for approval. He then answered the
shareholders' questions.
The statutory auditors presented their report. The two resolutions submitted to
the meeting were then adopted by a majority ranging from 98.06% and 99.36%.
Resolutions
No. Result For Against Abstained
No. of votes % No. of votes % No. of votes %
1 Share repu rchase tender offer
Adopted 343,351,947 98.06 6,807,576 1.94 / /
2 Powers
Adopted 347,915,016 99.36 2,244,507 0.64 / /
Press contact: Investors & analysts contact:
+33 (0)1 44 20 12 01 - +33 (0)1 44 20 10 79 -
presse@bouygues.com investors@bouygues.com
BOUYGUES
French société anonyme with share capital of EUR356,307,709
Registered office: 32, avenue Hoche, 75008 Paris, France
Registration No. 572 015 246 Paris - I.E. FR 29 572 015 246
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