| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements and Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.a | Elect Pontegadea Inversiones, S.L., represented by Ms. Flora Perez Marcote | Oppose |
| 4.b | Elect Baroness Kingsmill CBE | For |
| 5.a | Amend Articles: Article 4 | For |
| 5.b | Amend Articles: Articles 19 and 20 | For |
| 5.c | Amend Articles: Article 28 and 30 | For |
| 5.d | Amend Articles: Article 36 | For |
| 5.e | Adopt New Articles of Association | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Granting of powers to implement resolutions | For |
| 11 | Information to the Annual General Meeting on the amendment of the Board of Directors' Regulations | Non-Voting |
