NH HOTEL GROUP SA 21/06/2018 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4Appoint the AuditorsOppose
5.1Elect Carmen ArtigasFor
5.2Elect Guillermo Sagnier GuimonFor
5.3Elect Maria Soto OsborneFor
5.4Re-elect Jose Antonio Castro SousaOppose
5.5Re-elect Alfredo Fernandez AgrasOppose
5.6Appointment of Jose Maria Cantero Montes-Jovellar as DirectorFor
5.7Appointment of Maria Grecna as DirectorOppose
5.8Appointment of Paul Johnson as DirectorOppose
5.9Appointment of Fernando Lacadena Azpeitia as DirectorOppose
6Set the Number of Board DirectorsFor
7Approve Fees Payable to the Board of DirectorsOppose
8Approve Remuneration PolicyOppose
9Approve the Remuneration ReportOppose
10Authorise Board to Ratify and Execute Approved ResolutionsFor