TECNICAS REUNIDAS 27/06/2018 AGM
1Approve Financial StatementsFor
2.1Approve Allocation of Income and DividendsFor
2.2Approve Special DividendsFor
3Discharge the BoardFor
4Appoint the AuditorsOppose
5Amend Article 23 Re: Board SizeFor
6Set the Number of Board DirectorsFor
7.1Elect Jose Nieto de la Cierva For
7.2Elect Alfredo Bonet BaigetFor
7.3Re-elect Fernando de Asua AlvarezOppose
7.4Re-elect Juan Miguel Antonanzas Perez-EgeaOppose
7.5Re-elect Francisco Javier Gomez-Navarro Navarrete Oppose
8Authorise Share RepurchaseOppose
9Authorize Board to Create and Fund Associations and FoundationsAbstain
10Approve Fees Payable to the Board of DirectorsFor
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Approve the Remuneration ReportOppose