| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Re-elect Bill Huyett | For |
| 6 | Re-elect Nikoloz Gamkrelidze | For |
| 7 | Re-elect David Morrison | Oppose |
| 8 | Re-elect Irakli Gilauri | Oppose |
| 9 | Re-elect Ingeborg Oie | For |
| 10 | Re-elect Tim Elsigood | Oppose |
| 11 | Re-elect Mike Anderson | For |
| 12 | Re-elect Jacques Richier | Oppose |
| 13 | Elect Fabian Blank | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
