ENAGAS SA 27/03/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Discharge the BoardFor
4Appoint the auditorsOppose
5.1Re-elect Sultan Hamedkhamis al BurtamaniOppose
5.2Re-elect Luis Javier Navarro VigilOppose
6.1Amend article 7 of the BylawsFor
6.2Amend articles pertaining to title III section 1 of the BylawsFor
6.3Amend articles pertaining to title III section 2 of the BylawsFor
7.1Approve the amendment of article 4 of the BylawsFor
7.2Approve the amendment of article 5 of the BylawsFor
7.3Approve the amendment of article 16 of the BylawsFor
8Authorise Share RepurchaseOppose
9Approve fees payable to the Board of DirectorsFor
10Approve the Remuneration ReportOppose
11Approve the report on the amendments in compliance to the law 31/2014Non-Voting
12Authority to carry forward the proposed resolutionsFor