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: raquel.lizarraga@altamir-amboise.fr
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