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Pernod Ricard Ordinary Shareholders’ Meeting of 10 November 2022

Regulatory News:

Press release – 10 November 2022

On this day, the shareholders of Pernod Ricard (Paris:RI) have held their Ordinary Shareholders’ Meeting chaired by Mr Alexandre Ricard, Chairman & CEO, in order to approve, in particular, the consolidated and company financial statements of Pernod Ricard SA for the year ended 30 June 2022. All the resolutions have been adopted, in particular:

  • Annual dividend: €4.12 per share: an interim dividend payment of €1.56 per share having been paid on July 8, 2022, the balance, i.e. €2.56 per share, will be detached on November 25, 2022 (with a record date of November 28, 2022) and paid on November 29, 2022;
  • Renewal of the directorships of Ms Patricia Barbizet and Mr Ian Gallienne (their respective biographies are attached to this press release) ;
  • Appointment of Patricia Barbizet as Lead Independent Director ;
  • Appointment of Patricia Barbizet as Chairwoman of the Nominations and Governance Committee as well as the CSR Committee, appointment of Patricia Barbizet and Ian Gallienne as members of the Compensation Committee and appointment of Ian Gallienne as member of the Strategic Committee ;
  • Approval, on the one hand, of the components of the compensation paid or granted to Mr Alexandre Ricard, Chairman & CEO, for the 2021/22 financial year and, on the other hand, of the compensation policy items applicable to him for the 2022/23 financial year ;
  • Renewal of the term of office of KPMG SA as Statutory Auditors.

A summary table of the Board Committees, as composed after today’s General Meeting, is attached hereto.

Biographies

Patricia Barbizet

Ms Patricia Barbizet is a graduate of ESCP Europe and began her career in 1976 with the Renault Véhicules Group in Treasury before becoming Financial Director of Renault Crédit International.

In 1989, she joined the Pinault Group as Chief Financial Officer and became, from 1992 to 2018, Chief Executive Officer of Artémis, the Pinault family’s investment company. From 2014 to 2016, she was also CEO & Chairwoman of Christie’s International and chaired the Strategic Investment Fund (SIF) Investment Committee from 2008 to 2013. She is currently Chairwoman of the Cité de la Musique – Philharmonie de Paris, Chairwoman of Zoé SAS, and Director of Colombus.

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Pernod Ricard Ordinary Shareholders’ Meeting of 10 November 2022 Regulatory News: Press release – 10 November 2022 On this day, the shareholders of Pernod Ricard (Paris:RI) have held their Ordinary Shareholders’ Meeting chaired by Mr Alexandre Ricard, Chairman & CEO, in order to approve, in particular, the …

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