REPSOL SA 31/05/2012 AGM
1Approve the consolidated financial statements, management report, appropriation of income and dividendFor
2Discharge the BoardFor
3Appoint the auditorsFor
4Amendment of Articles 19, 20, 28 and 47 and addition of a new Article 45 bis of the Bylaws; and modification of Articles 5, 6, 8 and 14 of the Regulations of the General Shareholders’ MeetingFor
5Amend Articles 27, 32, 37, 39 and addition of a new Article 45terFor
6Amendment of Article 22 and addition of new Articles 22bis and 44bis of the Bylaws; and modification of Articles 3, 9 and 13 of the Regulations of the General Shareholders’ MeetingFor
7Re-elect Isidro Fainé CasasAbstain
8Re-elect Juan María Nin GénovaAbstain
9Approve remuneration in sharesFor
10Authorise the first scrip dividendFor
11Authorise the second scrip dividendFor
12Approve the Name ChangeFor
13Issue convertible bonds/debt securitiesOppose
14Approve the corporate websiteFor
15Approve the Remuneration ReportOppose
16Delegation of powersFor