| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Deborah Gudgeon as a director. | For |
| 4 | To re-elect Alexander Abramov as a director. | Oppose |
| 5 | To re-elect Duncan Anthony Hilder Baxter as a director. | Oppose |
| 6 | To re-elect Alexander Frolov as director. | Oppose |
| 7 | To re-elect Karl Gruber as director. | For |
| 8 | To re-elect Alexander Izosimov as a director. | For |
| 9 | To re-elect Sir Michael Peat as a director. | Abstain |
| 10 | To re-elect Olga Pokrovskaya as a Director. | Oppose |
| 11 | To re-elect Eugene Shvidler as a director. | Oppose |
| 12 | To re-elect Eugene Tenenbaum as director. | Oppose |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
