ACCIONA SA 03/06/2009 AGM
1Approve the Individual and Consolidated AccountsFor
2Approve the Individual and Consolidated Management ReportsFor
3Approve the dividendFor
4Appoint the auditorsOppose
5.1Elect Daniel Entrecanales DomecqOppose
5.2Elect Jaime Castellanos BorregoFor
5.3Elect Fernando Rodès ViláFor
6Approve new executive share option scheme/planOppose
7Authorise Share RepurchaseFor
8Share issue with or without pre-emptive rightsOppose
9Issue bonds/debt securitiesOppose
10Delegation of powers for the completion of formalitiesFor