| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Graham Birch | Abstain |
| 5 | Re-elect Enrico Bombieri | For |
| 6 | Re-elect Jorge Born Jr | Abstain |
| 7 | Re-elect Ignacio Bustamante | Oppose |
| 8 | Re-elect Roberto Dañino | For |
| 9 | Re-elect Sir Malcolm Field | For |
| 10 | Re-elect Eduardo Hochschild | Oppose |
| 11 | Re-elect Nigel Moore | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve a new bonus plan and authorise plans for Employee based overseas | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
