Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagardre SCA

06/05/2020

Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagard re SCA The shareholders of Lagard re SCA approve all of the resolutions proposed by the Managing Partners, except for the re-appointment of Martine Ch ne, and reject all of the resolutions submitted by activist fund Amber Capital

The Company s Annual Ordinary and Extraordinary General Meeting was held this Tuesday, 5 May 2020 at 10:00 a.m. (Paris time) behind closed doors in application of article 4 of French Government Order 2020-321 dated 25 March 2020, in compliance with all of the applicable legal and regulatory provisions and the recommendations of the French financial markets authority (Autorit des march s financiers - AMF).

The shareholders, with a quorum of more than 79%, adopted 18 of the 19 resolutions proposed by the Managing Partners and the Supervisory Board, and rejected all of the resolutions submitted by activist fund Amber Capital.

The Company thanks its shareholders for the confidence they have expressed in the clear, responsible and ambitious strategy presented with clarity over numerous years.

The Managing Partners, with the support of the Supervisory Board, are more determined than ever to continue to develop the Group around its two pillars, Lagard re Travel Retail and Lagard re Publishing, and to create long-term value for all stakeholders.

All of the teams are working hard to this end, drawing on the Group s historical strengths of boldness, independence and creativity to rise to the unprecedented challenge Lagard re is facing in the shape of the Covid-19 crisis.

The Supervisory Board wishes to thank Martine Ch ne for her remarkable contribution to its work as well as the excellent relationships she has maintained with colleagues since 2008. The Managing Partners wish to place on record their appreciation for a strong and independent character with whom their interactions have always been very constructive.

The results of the votes on the resolutions submitted to the General Meeting are presented in the downloadable document below:

Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagard re SCA

Press Contacts

Thierry Funck-Brentano - Tel. +33 1 40 69 16 34 - tfb@lagardere.fr

Ramzi Khiroun - Tel. +33 1 40 69 16 33 - rk@lagardere.fr

Investor Relations Contact

Emmanuel Rapin - Tel. +33 1 40 69 17 45 - erapin@lagardere.fr

Created in 1992, Lagard re is an international group with operations in more than 40 countries worldwide. It employs over 30,000 people and generated revenue of 7,211 million in 2019.

In 2018, the Group launched its strategic refocusing around two priority divisions: Lagard re Publishing (Book and e-Publishing, Mobile and Board games) and Lagard re Travel Retail (Travel Essentials, Duty Free & Fashion, Foodservice).

The Group's operating assets also include Lagard re News and Lagard re Live Entertainment.

Lagard re shares are listed on Euronext Paris.

www.lagardere.com

To receive the latest Lagard re group press releases, sign up for the E-mail Alert.

LINK:	http://www.lagardere.com/index.php?coe_i_id=363&idpress=7838...
	See more stories from lagard

Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagardre SCA

More from Lagardere

25/02/2021

22/02/2021

09/02/2021

08/02/2021

04/01/2021

17/12/2020

20/11/2020

14/11/2020

10/11/2020

06/11/2020

05/11/2020

05/11/2020

03/11/2020

31/10/2020

28/10/2020

17/10/2020

15/10/2020

31/08/2020

18/08/2020

08/08/2020

04/08/2020

04/08/2020

30/07/2020

23/06/2020

22/06/2020

05/06/2020

06/05/2020

02/05/2020

30/04/2020

29/04/2020

23/04/2020

08/04/2020

28/03/2020

26/03/2020

13/03/2020

27/02/2020

27/02/2020

09/01/2020

16/12/2019

16/12/2019

05/12/2019

07/11/2019

06/11/2019

25/10/2019

24/10/2019

10/10/2019

10/10/2019

26/09/2019

19/09/2019

18/09/2019