| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Jorge Born Jr. - Non-Executive Director | For |
| 5 | Re-Elect Ignacio Bustamante - Chief Executive | For |
| 6 | Re-Elect Jill Gardiner - Non-Executive Director | For |
| 7 | Re-Elect Eduardo Hochschild - Chair (Non Executive) | For |
| 8 | Re-Elect Eileen Kamerick - Non-Executive Director | For |
| 9 | Elect Tracey Kerr - Designated Non-Executive | For |
| 10 | Re-Elect Michael Rawlinson - Senior Independent Director | For |
| 11 | Reappoint Ernst & Young LLP as Auditors
| Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | 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 | Meeting Notification-related Proposal | For |
