| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Helen Weir - Chair (Non Executive) | For |
| 5 | Elect James Stamp - Executive Director | For |
| 6 | Re-elect Jorge Cosmen - Vice Chair (Non Executive) | For |
| 7 | Re-elect Matthew Crummack - Senior Independent Director | For |
| 8 | Re-elect Carolyn Flowers - Non-Executive Director | For |
| 9 | Re-elect Jose Ignacio Garat - Chief Executive | For |
| 10 | Re-elect Karen Geary - Non-Executive Director | For |
| 11 | Re-elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 12 | Re-elect Mike McKeon - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 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 |
