| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Re-elect Alejandro Baillères - Chair (Non Executive) | Oppose |
| 6 | Re-elect Arturo Fernandez - Designated Non-Executive | Abstain |
| 7 | Re-elect Fernando Ruiz - Non-Executive Director | For |
| 8 | Re-elect Eduardo Cepeda - Non-Executive Director | For |
| 9 | Re-elect Charles Jacobs - Non-Executive Director | For |
| 10 | Re-elect Alberto Tiburcio - Non-Executive Director | Oppose |
| 11 | Re-elect Dame Judith Macgregor - Senior Independent Director | For |
| 12 | Re-elect Georgina Kessel - Non-Executive Director | For |
| 13 | Re-elect Guadalupe De la Vega - Non-Executive Director | For |
| 14 | Re-elect Héctor Rangel - Non-Executive Director | For |
| 15 | Re-elect Luz Adriana Ramírez - Non-Executive Director | For |
| 16 | Re-elect Rosa Vázquez - Non-Executive Director | For |
| 17 | Re-appoint EY as the Auditors | Oppose |
| 18 | Authorise the e Audit Committee of the Company to agree the remuneration of the Auditors. | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
