| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Irakli Gilauri - Chair & Chief Executive | Oppose |
| 4 | Re-elect Kim Bradley - Designated Non-Executive | For |
| 5 | Re-elect Caroline Brown - Non-Executive Director | For |
| 6 | Re-elect Maria Chatti-Gautier - Non-Executive Director | For |
| 7 | Re-elect Massimo Gesua sive Salvadori - Non-Executive Director | For |
| 8 | Re-elect David Morrison - Senior Independent Director | For |
| 9 | Re-elect Jyrki Talvitie - Non-Executive Director | Oppose |
| 10 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 11 | Authorize the Audit and Valuation Committee to Fix Remuneration of Auditors | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorize Off-Market Purchase of Ordinary Shares | Oppose |
