| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Sir John Armitt - Chair (Non Executive) | For |
| 5 | Elect Jorge Cosmen - Vice Chair (Non Executive) | For |
| 6 | Elect Matthew Crummack - Senior Independent Director | For |
| 7 | Elect Chris Davies - Executive Director | For |
| 8 | Elect Jose Ignacio Garat - Chief Executive | For |
| 9 | Elect Karen Geary - Non-Executive Director | For |
| 10 | Elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 11 | Elect Mike McKeon - Non-Executive Director | For |
| 12 | Elect Ashley Steel - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Authorise Board to Fix Remuneration of Auditors
| For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
