| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Graham Birch | Oppose |
| 4 | Re-elect Enrico Bombieri | For |
| 5 | Re-elect Jorge Born Jr | For |
| 6 | Re-elect Ignacio Bustamante | Oppose |
| 7 | Re-elect Roberto Dañino | Oppose |
| 8 | Re-elect Eduardo Hochschild | Oppose |
| 9 | Re-elect Nigel Moore | Oppose |
| 10 | Re-elect Michael Rawlinson | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |
