| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve Allocation of Income | For |
| 5 | Approve Transfer of Legal Reserves to Voluntary Reserves | For |
| 6.a | Re-elect Javier Ferran - Chair (Non Executive) | For |
| 6.b | Re-elect Luis Gallego - Chief Executive | For |
| 6.c | Re-elect Giles Agutter - Non-Executive Director | For |
| 6.d | Re-elect Peggy Bruzelius - Non-Executive Director | For |
| 6.e | Re-elect Eva Castillo - Non-Executive Director | For |
| 6.f | Re-elect Margaret Ewing - Non-Executive Director | For |
| 6.g | Re-elect Maurice Lam - Non-Executive Director | For |
| 6.h | Re-elect Heather Ann McSharry - Senior Independent Director | For |
| 6.i | Re-elect Robin Phillips - Non-Executive Director | For |
| 6.j | Re-elect Emilio Saracho RodrÃguez de Torres - Non-Executive Director | For |
| 6.k | Re-elect Nicola Shaw - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | For |
| 12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | For |
| 13 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 14 | Authorize Ratification of Approved Resolutions | For |
