SACYR SA 15/06/2016 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Board For
4.1Re-elect Beta Asociados SLOppose
4.2Re-elect Grupo Corporativo Fuertes SLOppose
4.3Re-elect Javier Adroher Biosca Oppose
4.4Re-elect Cymofag SLOppose
4.5Set the Number of Board DirectorsOppose
5Approve Remuneration PolicyOppose
6Approve the Remuneration ReportOppose
7Appoint the AuditorsOppose
8.1Authorise the Scrip DividendFor
8.2Authorise the Scrip DividendFor
9Issue convertible Bonds/DebenturesOppose
10Issue non-convertible Bonds/DebenturesFor
11Authorize Board to ratify and execute approved resolutions For