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