| BANCO ESPIRITO SANTO SA | 16/03/2009 AGM | |
|---|---|---|
| 1 | Ratify election of Dr. Bernard Octave Mary | Oppose |
| 2 | Approve company financial statements | For |
| 3 | Approve consolidated financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board | Oppose |
| 6 | Reduce Share Capital to allocate special reserve | For |
| 7 | Approve interim balance sheet | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve capitalisation of reserves | For |
| 10 | Amend Articles: voting rules. | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve remuneration policy | Oppose |
| None | None | None |