| 1 | Receive the Annual Report | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve Allocation of Income | For |
| 5.A | Re-elect Javier Ferran - Chair (Non Executive) | For |
| 5.B | Re-elect Luis Gallego - Chief Executive | For |
| 5.C | Re-elect Giles Agutter - Non-Executive Director | For |
| 5.D | Re-elect Peggy Bruzelius - Non-Executive Director | For |
| 5.E | Re-elect Eva Castillo - Designated Non-Executive | For |
| 5.F | Re-elect Margaret Ewing - Non-Executive Director | For |
| 5.G | Re-elect Maurice Lam - Non-Executive Director | For |
| 5.H | Re-elect Heather Ann McSharry - Senior Independent Director | For |
| 5.I | Re-elect Robin Phillips - Non-Executive Director | For |
| 5.J | Re-elect Emilio Saracho RodrÃguez de Torres - Non-Executive Director | For |
| 5.K | Re-elect Nicola Shaw - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Allotment of Shares of the Company for Share Awards Under the Executive Share Plan in Relation to the 2023 and 2024 Financial Years | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | For |
| 11.A | Issue Shares for Cash | Oppose |
| 11.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
