| 1 | Approve Scheme of Arrangement | For |
| 2 | Approve Demerger | For |
| 3 | Approve the Bank of Georgia Executive Equity Compensation Plan | Oppose |
| 4 | Approve the Georgia Capital Executive Equity Compensation Plan | Oppose |
| 5 | Approve the payments to Irakli Gilari in relation to the Demerger | For |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Dividend | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Re-elect Neil Janin | Oppose |
| 10 | Re-elect Irakli Gilauri | For |
| 11 | Re-elect David Morrison | For |
| 12 | Re-elect Alasdair Breach | Oppose |
| 13 | Re-elect Kim Bradley | For |
| 14 | Re-elect Tamaz Georgadze | For |
| 15 | Re-elect Hanna Loikkanen | For |
| 16 | Elect Jonathan Muir | For |
| 17 | Appoint the Auditors | Abstain |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Approve Political Donations | Abstain |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
