| 1 | Approve the number of directors on the Board | For |
| 2 | Approve the term of powers of the Board of Directors | For |
| 3.1 | Re-elect Christopher Hopkinson | Oppose |
| 3.2 | Re-elect Kurmangazy Iskaziyev | For |
| 3.3 | Re-elect Yerzhan Zhangaulov | Oppose |
| 3.4 | Re-elect Assiya Syrgabekova | Oppose |
| 3.5 | Re-elect Igor Goncharov | Oppose |
| 3.6 | Re-elect Philip Dayer | For |
| 3.7 | Re-elect Edward Walshe | Oppose |
| 3.8 | Re-elect Alastair Ferguson | For |
| 3.9 | Re-elect Gustave van Meerbeke | Oppose |
| 3.10 | Re-elect Mr Alexey Germanovich | Oppose |
| 4 | Approve Composition and Remuneration of Board | For |
