| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Neil Janin | For |
| 5 | To re-elect Irakli Gilauri | For |
| 6 | To re-elect David Morrison | For |
| 7 | To re-elect Alasdair Breach | For |
| 8 | To re-elect Kaha Kiknavelidze | For |
| 9 | To re-elect Kim Bradley | For |
| 10 | To re-elect Bozidar Djelic | For |
| 11 | To re-elect Tamaz Georgadze | For |
| 12 | Re-appoint the auditors: Ernst & Young LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
