| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Authorise the scrip dividend | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Re-elect Pedro Ballesteros Quintana | Oppose |
| 6.2 | Re-elect Yukio Nariyoshi | Oppose |
| 6.3 | Re-elect Manuel Conthe Gutiérrez | For |
| 6.4 | Elect George Donald Johnston | For |
| 7.1 | Amend Article 6 | For |
| 7.2 | Amend Article 8 | For |
| 7.3 | Amend Article 14 | For |
| 7.4 | Amend Article 14 | For |
| 7.5 | Amend Article 15 | For |
| 7.6 | Amend Articles 16 | For |
| 7.7 | Amend Article 20 | For |
| 7.8 | Amend Article 21 | For |
| 7.9 | Amend Article 22 | For |
| 7.10 | Amend Article 22-bis | For |
| 7.11 | Amend Article 24 | For |
| 7.12 | Amend Article 25 | For |
| 7.13 | Renumber Articles 24, 25, 26, 27, 28 and 29 | For |
| 8.1 | Amend Article 3 | For |
| 8.2 | Amend Article 3 | For |
| 8.3 | Amend Article 5 | For |
| 8.4 | Amend Article 6 | For |
| 8.5 | Amend Article 7 | For |
| 8.6 | Amend Article 9 | For |
| 8.7 | Amend Article 11 | For |
| 9 | Approve fees payable to the Board of Directors | Oppose |
| 10 | Delegation of powers to the Board of Directors for the execution, correction and authorisation of the resolutions adopted at the Meeting. | For |
| 11 | Designation of auditors to approve the minutes of the General Meeting | For |
