REDEIA CORPORATION 15/04/2015 AGM
1Approve Standalone Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3 Approve the dividendFor
4 Discharge the BoardFor
5.1Elect Santiago Lanzuela MarinaOppose
5.2Elect Jose Luis Feito HigueruelaFor
6.1 Amend Articles: Re: General MeetingsFor
6.2 Amend Articles: Re: Board of DirectorsFor
6.3 Amend Articles: Re: Board CommitteesFor
7 Amend Articles: General Meeting RegulationsFor
8 Approve authority to increase authorised share capital and issue sharesOppose
9Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without preemptive rightsFor
10.1 Authorise Share RepurchaseOppose
10.2 Approve new all employee SAYE schemeOppose
10.3Void Previous Share Repurchase AuthorisationFor
11.1 Approve Remuneration PolicyAbstain
11.2 Approve fees payable to the Board of DirectorsFor
11.3 Approve the Remuneration ReportFor
12Authorise Board to Ratify and Execute Approved ResolutionsFor
13Receive Corporate Governance ReportFor