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Accor : Voting results on the resolutions

Accor : Voting results on the

articleAccor SaMay 28, 20264/news/accor-voting-results-on-the-resolutions
Accor : Voting results on the resolutions

About this update from Accor Sa

Quorum: 81.68% Number of shares outstanding as of the date of the Shareholders' Meeting: 236,128,237 Number of shares with voting rights as of the date of the Shareholders' Meeting: 234,060,271 Number of shareholders being present, represented or having voted by post/VOTACCESS: 6,383 shareholders, representing: 191,182,784 shares, and 227,042,517 voting rights. Voting results on the resolutions Resolution Type Vote Time Votes valid for majority Votes not valid for majority (Abstain+Invalid+Not voted) Presents & Represented Shares valid for majority Excluded voting rights State of adoption For % Against % Shares Votes For + Against % of shares capital 1 Approval of the Company financial statements for the fiscal year ended December 31, 2025 Ordinary 27/05/2026 10:46:05 226 371 173 >99,99% 11 037 <0,01% 660 307 191 182 784 227 042 517 190 664 821 80,75% 0 Carried 2 Approval of the consolidated financial statements for the fiscal year ended December 31, 2025 Ordinary 27/05/2026 10:46:40 226 405 058 >99,99% 8 658 <0,01% 628 801 191 182 784 227 042 517 190 696 009 80,76% 0 Carried 3 Allocation of profit for the fiscal year ended December 31, 2025 and determination of the dividend Ordinary 27/05/2026 10:47:14 226 702 322 >99,99% 12 398 <0,01% 327 797 191 182 784 227 042 517 191 010 770 80,89% 0 Carried 4 Renewal of Mrs Anne-Laure Kiechel's mandate as director of the Company Ordinary 27/05/2026 10:47:48 190 297 764 97,96% 3 960 513 2,04% 32 784 240 191 182 784 227 042 517 174 764 374 74,01% 0 Carried 5 Renewal of Mr Bruno Pavlovsky's mandate as director of the Company Ordinary 27/05/2026 10:48:21 146 525 361 90,51% 15 359 400 9,49% 65 157 756 191 182 784 227 042 517 158 287 224 67,03% 0 Carried 6 Approval of information concerning the compensation of all corporate officers referred to in Article L. 22-10-9-I of the French Commercial Code Ordinary 27/05/2026 10:49:01 221 301 220 98,54% 3 277 079 1,46% 2 464 218 191 182 784 227 042 517 188 821 643 79,97% 0 Carried 7 Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended December 31, 2025 or granted for the same fiscal year, to Mr Sébastien Bazin, Chairman and Chief Executive Officer Ordinary 27/05/2026 10:49:46 114 742 916 59,96% 76 619 161 40,04% 35 680 440 191 182 784 227 042 517 171 878 456 72,79% 0 Ca...

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