ABERTIS INFRAESTRUCTURAS SA 26/04/2010 AGM
1Acceptance of the Annual Accounts for 2009, the discharge of the Board and the dividendFor
2To increase the share capital to the Premium Issue AccountFor
3To authorise a capital increase and articles amendmentsFor
4Appointment and re-election of DirectorsOppose
5To elect PriceWaterhouseCoopers as statutory auditorsOppose
6To approve the 2010 Share Delivery Plan, the 2010 Share Option Plan and amendments to the 2009 Option PlanOppose
7To approve share repurchaseOppose
8To issue convertible bonds with pre-emption rightsOppose
9Delegation of powers for the completion of formalitiesFor