If you are unable to attend the Annual Meeting in person, you may choose one of the three options on the voting form:
- Give your proxy to the Chairman of the meeting
You may give your proxy to the Chairman of the meeting, who will vote in favour of the resolutions tabled or approved by the Managing Board and against all other resolutions.
The vote-by-mail form allows you to vote for or against each of the resolutions tabled at the Annual Meeting, or abstain. An empty box will be considered as a vote in favour of the resolution in question.
You may give your proxy to another Peugeot SA shareholder or to your spouse, who will vote in accordance with your wishes. Your proxy is only valid for one meeting.
Holders of registered shares (all types) should return the form in the postage-paid envelope to:
SOCIETE GENERALE SGSS/GIS
Service Émetteur de Peugeot S.A.
32, rue du Champ de Tir – BP 81236
44312 Nantes, France
Holders of bearer shares should send the form to the bank or broker who manages their account. Under no circumstances should you send the form to Société Générale, Peugeot SA’s registrar.
We recommend that you send the form as soon as possible, to leave your bank or broker enough time to issue the certificate of ownership and send it to Société Générale, Peugeot SA’s registrar.
Please read the notice of meeting carefully to ensure you fill out the form correctly.