| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Mr. Nicolas Huss | For |
| 5.2 | Re-elect Mr. Jose Antonio Tazon Garcia | Oppose |
| 5.3 | Re-elect Mr. Luis Maroto Camino | For |
| 5.4 | Re-elect Mr. David Gordon Comyn Webster | For |
| 5.5 | Re-elect Mr. Pierre-Henri Gourgeon | Oppose |
| 5.6 | Re-elect Mr. Guillermo De La Dehesa Romero | For |
| 5.7 | Re-elect Dame Clara Furse | For |
| 5.8 | Re-elect Mr Francesco Loredan | Oppose |
| 5.9 | Re-elect Mr. Stuart McAlpine | Oppose |
| 5.10 | Re-elect Mr. Marc Verspyck | Oppose |
| 5.11 | Re-elect Dr. Roland Busch | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Powers to Carry out all Legal Formalities | For |
