URBI DESARROLLOS URBANOS SA 27/04/2009 AGM
1Receive the reports pursuant to Article 28.IV of the Securities Market LawAbstain
2Presentation of the report on tax obligation of the companyNon-Voting
3Approve the plan for the allocation of resultsFor
4Re-elect the members of the board and approve their remunerationOppose
5Elect the Chairmen of the Audit and Corporate Governance CommitteesOppose
6Authorise the maximum amount to be utilised for share repurchase programsOppose
7Approve the resolutions contained in the minutes of the shareholders meetingFor