| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Mel Carvill - Chair (Non Executive) | Abstain |
| 6 | Re-elect Archil Gachechiladze - Chief Executive | For |
| 7 | Re-elect Tamaz Georgadze - Non-Executive Director | Oppose |
| 8 | Re-elect Véronique McCarroll - Senior Independent Director | For |
| 9 | Re-elect Andrew McIntyre - Non-Executive Director | For |
| 10 | Re-elect Mariam Megvinetukhutsesi - Designated Non-Executive | For |
| 11 | Re-elect Jonathan Muir - Non-Executive Director | For |
| 12 | Re-elect Cecil Quillen - Non-Executive Director | Oppose |
| 13 | Elect Maria Gordon - Non-Executive Director | For |
| 14 | Elect Karine Hirn - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 16 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
