| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-/Elect Graham Birch | For |
| 5 | Re-/Elect Enrico Bombieri | For |
| 6 | Re-/Elect Jorge Born Jr | Abstain |
| 7 | Re-/Elect Ignacio Bustamante | For |
| 8 | Re-/Elect Roberto Dañino | For |
| 9 | Re-/Elect Sir Malcolm Field | Abstain |
| 10 | Re-/Elect Eduardo Hochschild | Oppose |
| 11 | Re-/Elect Nigel Moore | Abstain |
| 12 | Re-/Elect Rupert Pennant-Rea | Abstain |
| 13 | Re-/Elect Fred Vinton | Abstain |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
