| ABERTIS INFRAESTRUCTURAS SA | 30/03/2009 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Approve the restructuring of the Share Premium Account to issue Bonus Shares as a dividend in kind. | For |
| 3 | Ratify Mr. Ricardo Fornesa Ribó as Director. | Oppose |
| 4 | Appoint the auditors. | Oppose |
| 5 | Approve new executive share option scheme/plan | Oppose |
| 6 | Authorise Share Repurchase. | For |
| 7 | Delegation of powers for the completion of formalities. | For |