| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Irakli Gilauri | Abstain |
| 5 | Elect Nikoloz Gamkrelidze | For |
| 6 | Elect David Morrison | Oppose |
| 7 | Elect Neil Janin | For |
| 8 | Elect Allan Hirst | For |
| 9 | Elect Ingeborg Oie | For |
| 10 | Elect Tim Elsigood | For |
| 11 | Elect Mike Anderson | For |
| 12 | Elect Jacques Richier | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
