| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jorge Born Jr. - Non-Executive Director | Oppose |
| 5 | Re-elect Jill Gardiner - Non-Executive Director | For |
| 6 | Re-elect Eduardo Hochschild - Chair (Non Executive) | Oppose |
| 7 | Re-elect Tracey Kerr - Senior Independent Director | Abstain |
| 8 | Re-elect Eduardo Landin - Chief Executive | For |
| 9 | Re-elect Joanna Pearson - Non-Executive Director | For |
| 10 | Re-elect Mike Sylvestre - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 12 | Authorise the Audit Committee to determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve of the Rule 9 Waiver | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
