| METROVACESA SA | 14/03/2008 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Appoint the auditors. | Oppose |
| 3 | Authorise Share Repurchase. | For |
| 4 | Authorise increase in share capital. | Oppose |
| 5 | Issue bonds/debt securities. | Oppose |
| 6 | Approve project of merger of Metrovacesa, SA and its subsidiary companies | For |
| 7 | Approve board fees | For |
| 8 | Delegation of powers for the completion of formalities. | For |
| 9 | Any other business. | Non-Voting |