| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Alexander Abramov | Oppose |
| 4 | To re-elect Alexander Frolov | For |
| 5 | To re-elect Eugene Shvidler | For |
| 6 | To re-elect Eugene Tenenbaum | For |
| 7 | To re-elect Karl Gruber | For |
| 8 | To re-elect Deborah Gudgeon | For |
| 9 | To re-elect Alexander Izosimov | For |
| 10 | To re-elect Sir Michael Peat | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
