| TECNICAS REUNIDAS | 26/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Information Report | For |
| 3 | Approve Treatment of Net Loss | For |
| 4 | Discharge the Board | For |
| 5 | Appoint PwC Auditors | Oppose |
| 6 | Elect Rodolfo Martin Villa as Director | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorize Board to Create and Fund Associations and Foundations | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 12 | Approve the Remuneration Report | Oppose |