| INDUSTRIAS ROMI SA | 16/03/2010 AGM | |
|---|---|---|
| A | Approve the financial statements for the year ending 31 December 2009 | For |
| B | Approve the allocation of profit and distribution of the dividend for the financial year ending 31 December 2009 | For |
| C | Election the Board of Directors and the Members of the Consultant Committee | Oppose |
| D | Approve the remuneration of the Board of Directors, Company Directors and Consultant Committee | For |