| ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) | 07/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of results. | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Receive Amendments to Board of Directors Regulations | For |
| 7 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Share | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |