| 1 | Approve Financial Statements | Oppose |
| 2 | Receive the Directors Report | Oppose |
| 3 | Elect Alberto Saavedra - Non-Executive Director | Oppose |
| 4 | Elect Miguel Alvarez del Rio - Non-Executive Director | For |
| 5 | Elect Carlos Elizondo Mayer-Serra - Non-Executive Director | For |
| 6 | Elect Monica Flores - Non-Executive Director | For |
| 7 | Elect Gonzalo Portilla - Chair (Non Executive) | For |
| 8 | Elect Katia Eschenbach - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Appointment of Delegates to Formalise and Implement Assembly Resolutions | For |
