| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Bill Huyett | Oppose |
| 4 | Re-elect Nikoloz Gamkrelidze | For |
| 5 | Re-elect David Morrison | Oppose |
| 6 | Re-elect Irakli Gilauri | Oppose |
| 7 | Re-elect Ingeborg Øie, | For |
| 8 | Re-elect Tim Elsigood | For |
| 9 | Re-elect Mike Anderson | For |
| 10 | Re-elect Jacques Richier | Oppose |
| 11 | Re-elect Fabian Blank | For |
| 12 | Re-appoint Ernst & Young LLP as Auditor of the Company | Abstain |
| 13 | To authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
