| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Neil Janin | Abstain |
| 4 | Re-elect Alasdair Breach | For |
| 5 | Re-elect Archil Gachechiladze | For |
| 6 | Re-elect Tamaz Georgadze | For |
| 7 | Re-elect Hanna Loikkanen | For |
| 8 | Re-elect Veronique McCarroll | For |
| 9 | Re-elect Jonathan Muir | For |
| 10 | Re-elect Cecil Quillen | For |
| 11 | Re-appoint Ernst & Young LLP | Oppose |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
