| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Shareholder Value Alignment Plan (SVAP) | Oppose |
| 5 | Elect Jaime Gilinski Bacal - Non-Executive Director | For |
| 6 | Elect Cristina Alba Ochoa - Non-Executive Director | For |
| 7 | Elect Marc Page - Executive Director | For |
| 8 | Elect Paul Coby - Non-Executive Director | For |
| 9 | Re-elect Robert Sharpe - Chair (Non Executive) | Oppose |
| 10 | Re-elect Daniel Frumkin - Chief Executive | For |
| 11 | Re-elect Catherine Brown - Senior Independent Director | For |
| 12 | Re-elect Paul Thandi - Non-Executive Director | Oppose |
| 13 | Elect Michael Torpey - Non-Executive Director | Oppose |
| 14 | Re-elect Nicholas Winsor - Designated Non-Executive | For |
| 15 | Re-elect Dorita Gilinski - Non-Executive Director | For |
| 16 | Re--appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 17 | Authorise the Audit Committee to determine the remuneration of the auditors. | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Meeting Notification-related Proposal | For |
