| 1 | To receive the audited accounts of the company for the year ended 31 December 2006 | For |
| 2 | To approve a final dividend | For |
| 3 | To approve the Directors' Remuneration Report | For |
| 4 | To elect Eduardo Hochschild | Oppose |
| 5 | To elect Roberto Danino | For |
| 6 | To elect Alberto Beeck as a director of the company. | For |
| 7 | To elect Sir Malcolm Field | For |
| 8 | To elect Jorge Born | For |
| 9 | To elect Nigel Moore | For |
| 10 | To elect Dionisio Romero as a director of the company. | For |
| 11 | To re-appoint Ernst and Young LLP as auditors | For |
| 12 | To authorise the audit committee to set the auditors' remuneration | For |
| 13 | To authorise the directors to allot shares | For |
| 14 | Issue shares for cash | For |
| 15 | To authorise the directors to make market purchases of the company shares | For |
| 16 | To authorise the directors to implement the e-communications provisions. | For |
| 17 | To approve the amendments to the Articles of Association. | For |
