| CIMPOR-CIMENTOS DE PORTUGAL | 25/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Elect the General Meeting Board | For |
| 6 | Elect the Board of Directors, Audit Committee and Remuneration Committee | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Authorise Share Repurchase | For |