REPSOL SA 29/04/2010 AGM
1,1To approve the consolidated financial statements. To approve the appropriation of income and of the dividendFor
1,2Discharge of the BoardOppose
2,1To approve the statutory dividend plan (capital calls and default by the shareholders)For
2,2To create increased or preferred dividends shares (preferential subscription right)For
2,3To modify By-laws (special resolutions, constitution and majorities)For
3,1To modify the regulations of the general shareholders meeting (powers of the shareholders' meeting)For
3,2To modify the amendment of the regulations of the general shareholders meeting (shareholders' meeting quorum)For
4,1Re-election of Paulina Beato Blanco as a Director for a period of 4 yearsFor
4,2Re-election of Artur Carulla Font as a Director for a period of 4 yearsFor
4,3Re-election of Javier Echenique Landiribar as a Director for a period of 4 yearsFor
4,4Re-election of Raul Cardosso Maycotte, representing Pemex Internacional Espana S.A, as Director for a period of 4 yearsFor
4,5Re-election of Henri Philippe Reichstul as a Director for a period of 4 yearsFor
5Re-election Deloitte as statutory auditors for a period of 1 yearOppose
6To approve buy-back of the company sharesFor
7Global allowance to issue capital related securitiesAbstain
8Delegation of powers for the completion of formalitiesFor