| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Irakli Gilauri - Chair & Chief Executive | Oppose |
| 5 | Elect Maria Chatti-Gautier - Non-Executive Director | For |
| 6 | Elect Massimo Gesua sive Salvadori - Non-Executive Director | For |
| 7 | Elect David Morrison - Senior Independent Director | Oppose |
| 8 | Elect Neil Janin - Non-Executive Director | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authority to Purchase Ordinary Shares (On-Market) | Oppose |
| 16 | Authority to Purchase Ordinary Shares (Off-Market) | Oppose |
| 17 | Meeting Notification-related Proposal | For |
