| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Viktor Gladun - Chief Executive | For |
| 5 | Re-elect Martin Gudgeon - Non-Executive Director | Oppose |
| 6 | Elect James Hart - Non-Executive Director | Oppose |
| 7 | Elect Nikolay Ivin - Chair (Non Executive) | For |
| 8 | Elect Robert Wynne - Non-Executive Director | Oppose |
| 9 | Appoint RPG Crouch Chapman LLP as the Auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Meeting Notification-related Proposal | For |
