CELLNEX TELECOM S.A. 30/05/2018 AGM
1Approve Financial StatementsFor
2Approve Allocation of IncomeFor
3Discharge the BoardFor
4Approve the DividendOppose
5Approve Remuneration PolicyOppose
6.1Set the Number of Board DirectorsFor
6.2Elect Maria Luisa Guijarro PinalFor
6.3Elect Anne BouverotFor
6.4Elect Carlos del Rio CarcanoAbstain
6.5Elect David Diaz AlmazanAbstain
6.6Re-elect Bertrand Boudewijn KaFor
6.7Re-elect Pierre BlayauAbstain
6.8Re-elect Peter ShoreFor
6.9Re-elect Giampaolo ZambelettiFor
7Issue Shares for CashOppose
8Issue Bonds/Debt SecuritiesOppose
9Authorise Share RepurchaseOppose
10Authorize Board to Ratify and Execute Approved ResolutionsFor
11Approve the Remuneration ReportOppose