| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Alexander Abramov | Oppose |
| 4 | Re-elect Alexander Frolov | For |
| 5 | Re-elect Eugene Shvidler | For |
| 6 | Re-elect Eugene Tenenbaum | For |
| 7 | Elect Laurie Argo | For |
| 8 | Re-elect Karl Gruber | Oppose |
| 9 | Re-elect Deborah Gudgeon | For |
| 10 | Re-elect Alexander Izosimov | For |
| 11 | Re-elect Michael Peat | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | Abstain |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
