<SUBMISSION>
<ACCESSION-NUMBER>0001140361-24-020797
<TYPE>6-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20240419
<FILING-DATE>20240419
<DATE-OF-FILING-DATE-CHANGE>20240419
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Atlantica Sustainable Infrastructure plc
<CIK>0001601072
<ASSIGNED-SIC>4911
<ORGANIZATION-NAME>01 Energy & Transportation
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>X0
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>6-K
<ACT>34
<FILE-NUMBER>001-36487
<FILM-NUMBER>24858247
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
<PHONE>44 20 7098 4384
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Atlantica Yield plc
<DATE-CHANGED>20160513
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Abengoa Yield plc
<DATE-CHANGED>20140326
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Abengoa Yield Ltd
<DATE-CHANGED>20140226
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ef20027314_6k.htm
<DESCRIPTION>6-K
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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    <div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <br>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;">
      <div style="text-align: center;"> <br>
      </div>
      <div style="text-align: center; font-size: 18pt;">FORM 6-K</div>
      <br>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;">
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
      <div style="text-align: center; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
      <div style="text-align: center; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">For the month of April 2024</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Commission File Number 001-36487</div>
      <br>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;">
      <div style="text-align: center; font-weight: bold;"><br>
        <font style="font-size: 24pt;">Atlantica Sustainable Infrastructure plc</font></div>
      <div style="text-align: center; font-style: italic;">(Exact name of Registrant as specified in its charter)</div>
      <div style="text-align: center; font-style: italic;"> <br>
      </div>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;">
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">Not applicable</div>
      <div style="text-align: center;">(Translation of Registrant&#8217;s name into English)</div>
      <br>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;"></div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-weight: bold;">Great West House, GW1, 17th floor</div>
      <div style="text-align: center; font-weight: bold;">Great West Road</div>
      <div style="text-align: center; font-weight: bold;">Brentford, TW8 9DF</div>
      <div style="text-align: center; font-weight: bold;">United Kingdom</div>
      <div style="text-align: center; font-weight: bold;">Tel.: +44 20 7098 4384</div>
      <br>
      <div>
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 10%; color: #000000; text-align: center;"> </div>
      <div style="text-indent: 27pt;"> <br>
      </div>
      <div style="text-indent: 27pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="za495546bfb2647e1858fa263445ff58a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 49%; vertical-align: middle;">
              <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#9746;&#160; Form 20-F</font></div>
            </td>
            <td style="width: 2%; vertical-align: middle;">&#160;</td>
            <td style="width: 49%; vertical-align: middle;">
              <div style="font-family: 'Times New Roman', Times, serif; font-size: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#9744;&#160; Form 40-F</font></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
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      </div>
      <div style="text-align: justify;">April 19, 2024- <font style="color: rgb(0, 0, 0);">Attached as Exhibit 99.1 to this Report on Form 6-K is the final report of the Inspector of Election at the Annual General Meeting of Shareholders of Atlantica
          Sustainable Infrastructure plc held on April 15, 2024, reporting that the shareholders approved all resolutions at the Annual General meeting.</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">This Report on Form 6-K is being filed to include the following exhibit:</div>
      <div><br>
      </div>
      <div style="text-align: justify; font-style: italic;">Exhibits</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="zed2b739679e845ebaaa225633d6bc75e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Document</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;"><br>
            </td>
            <td style="width: 92%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 8%; vertical-align: top;">
              <div style="text-align: justify; font-weight: bold;"><a href="ef20027314_ex99-1.htm">99.1</a></div>
            </td>
            <td style="width: 92%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">Final Report of Inspector of Elections</div>
            </td>
          </tr>

      </table>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z74a3110079f24bf0b4cfeb7294a47df4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            </td>
            <td style="width: 45%; vertical-align: middle;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;"><br>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;"><br>
            </td>
            <td style="width: 45%; vertical-align: middle;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top; padding-bottom: 2px;"><br>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>
                <div>/s/ Santiago Seage</div>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;"><br>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Name: Santiago Seage</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;"><br>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div>Title:&#160;&#160; Chief Executive Officer</div>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;" rowspan="1"><br>
            </td>
            <td style="width: 45%; vertical-align: top;" rowspan="1"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 55%; vertical-align: top;" rowspan="1">Date: April 19, 2024</td>
            <td style="width: 45%; vertical-align: top;" rowspan="1"><br>
            </td>
          </tr>

      </table>
      <br>
      <div> <br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ef20027314_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
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    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 99.1</div>
      <div><br>
      </div>
      <div style="text-align: center;">ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</div>
      <div style="text-align: center;">Annual General Meeting of Shareholders</div>
      <div style="text-align: center;">April 15, 2024</div>
      <div><br>
      </div>
      <div style="text-align: center;"><u>FINAL REPORT OF THE INSPECTOR OF ELECTION</u></div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">I, the undersigned, the duly appointed Inspector of Election at the Annual General Meeting of Shareholders (the &#8220;Meeting&#8221;) of Atlantica Sustainable Infrastructure plc (the &#8220;Company&#8221;), on April 15, 2024, hereby certify
        that:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Meeting took place at Bay Adelaide Centre, 333 Bay Street, Suite 810, Toronto, Ontario, Canada, M5H 2R2, with a satellite meeting at Great West House, GW1, 17th floor, Great West Rd, Brentford TW8 9DF, United Kingdom, pursuant to
                notice duly given.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">3)</td>
            <td style="width: auto; vertical-align: top;">
              <div>As of April 12, 2024, the record date for the determination of shareholders entitled to receive notice of the Meeting, there were 116,159,054 shares of the Company&#8217;s Ordinary Shares, each share being entitled to one vote, constituting
                all of the outstanding voting securities of the Company.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">4)</td>
            <td style="width: auto; vertical-align: top;">
              <div>At the Meeting, the holders of 85,527,991 shares of the Company&#8217;s Ordinary Shares were voted, with at least two members represented in person, constituting a quorum.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">5)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">6)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 1: At the Meeting, the vote on a resolution to receive and adopt the accounts and reports of the directors and auditors for the year ended 31 December 2023, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" border="0" style="border-collapse: collapse; width: 60%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,384,800</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">66,796</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">76,395</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">7)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 2: At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2023, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">58,652,752</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">26,296,271</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">578,968</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">8)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 3: At the Meeting, the vote to approve amendments to the directors' remuneration policy, was as follows:</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">59,669,022</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">25,237,606</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">621,363</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">9)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 4: At the Meeting, the vote to re-elect Michael Woollcombe as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">83,573,415</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">196,094</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,758,482</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">10)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 5: At the Meeting, the vote to re-elect Michael Forsayeth as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">81,772,001</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">559,775</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">3,196,215</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">11)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 6: At the Meeting, the vote to re-elect William Aziz as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">82,282,319</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">493,985</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">2,751,687</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">12)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 7: At the Meeting, the vote to re-elect Brenda Eprile as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;">&#160;</td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,407,220</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">469,061</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">651,710</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">13)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 8: At the Meeting, the vote to re-elect Debora Del Favero as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"> <u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">81,307,035</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,045,276</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">3,175,680</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">14)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 9:&#160; At the Meeting, the vote to re-elect Arun Banskota as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">82,705,043</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">2,257,560</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">565,388</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">15)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 10:&#160; At the Meeting, the vote to re-elect Ryan Farquhar as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u> </div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,778,522</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">198,566</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">550,903</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">16)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 11:&#160; At the Meeting, the vote to re-elect Edward C. Hall III as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u> </div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,181,621</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">490,777</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">855,593</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">17)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 12: At the Meeting, the vote to re-elect Santiago Seage as director was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u><br>
                  <u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,789,399</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">184,825</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">553,767</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">18)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 13: At the Meeting, the vote regarding the re-appointment of Ernst &amp; Young LLP and Ernst &amp; Young S.L. to hold office until 31 December 2025, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,341,122</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">135,186</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">51,683</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">19)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 14: At the Meeting, the vote to authorize the Company&#8217;s audit committee to determine the remuneration of the auditors, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE </u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,249,816</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">171,339</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">106,836</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">20)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 15: At the Meeting, the vote to authorize the board of directors to issue shares, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">75,262,594</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">10,135,776</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">129,621</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">21)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 16: At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 10% of the aggregate nominal value of the issued share capital of the Company for
                general purposes, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">75,642,974</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">9,627,628</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">257,389</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">22)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 17: At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 10% of the aggregate nominal value of the issued share capital of the Company in
                connection with an acquisition or specified capital investment, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">75,170,343</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">10,092,350</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">265,298</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">23)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 18: At the Meeting, the vote to authorize the reduction of the Company&#8217;s share premium account by U.S.$200,000,000, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u> WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">85,054,727</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">257,863</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">215,401</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top;">24)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Resolution 19:&#160; At the Meeting, the vote to authorize the purchase of the Company&#8217;s own shares, was as follows:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="margin-left: 54pt;">
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

            <tr>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>FOR</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom;">
                <div style="text-align: center;"><u>AGAINST</u></div>
              </td>
              <td style="width: 2%; vertical-align: bottom;"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom;">
                <div style="text-align: center;"><u>VOTE</u></div>
                <div style="text-align: center;"><u>WITHHELD</u></div>
              </td>
            </tr>
            <tr>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">84,020,050</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">1,405,863</div>
              </td>
              <td style="width: 2%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
              </td>
              <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
                <div style="text-align: center;">102,078</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand on this 15<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of April, 2024.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td rowspan="1" style="width: 20%; vertical-align: top;">
              <div>Inspector of Election</div>
            </td>
            <td colspan="1" rowspan="1" style="width: 80%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 20%; vertical-align: top;"><br>
            </td>
            <td colspan="1" rowspan="1" style="width: 80%; vertical-align: top;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-style: italic;">/s/ Anthony P. Carideo</div>
            </td>
            <td colspan="1" style="width: 80%; vertical-align: top; padding-bottom: 2px;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: top;">
              <div>Anthony P. Carideo</div>
            </td>
            <td colspan="1" style="width: 80%; vertical-align: top;"><br>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div><br>
      </div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    </div>
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</TEXT>
</DOCUMENT>
</SUBMISSION>
