| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of the cap on remuneration | For |
| 5 | Approval of the TBC Group plc Combined Incentive Plan | Oppose |
| 6 | Re-elect Arne Berggren - Chair (Non Executive) | For |
| 7 | Re-elect Vakhtang Butskhrikidze - Chief Executive | For |
| 8 | Re-elect Tsira Kemularia - Senior Independent Director | For |
| 9 | Re-elect Per Anders Fasth - Non-Executive Director | For |
| 10 | Re-elect Thymios P. Kyriakopoulos - Non-Executive Director | For |
| 11 | Re-elect Eran Klein - Non-Executive Director | For |
| 12 | Re-elect Nino Suknidze - Non-Executive Director | For |
| 13 | Re-elect Rajeev Sawhney - Non-Executive Director | For |
| 14 | Re-elect Janet Heckman - Non-Executive Director | For |
| 15 | Approve the Dividend | For |
| 16 | Re-appoint PricewaterhouseCoopers LLP (PwC) as auditor of the Company | Oppose |
| 17 | Authorise the Audit Committee of the Company to determine the auditor's remuneration. | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
