| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Vladislav Egorov | Oppose |
| 7 | Elect Bruce M. Buck | Oppose |
| 8 | Elect Ian Ashby | Oppose |
| 9 | Elect Garrett Soden | Oppose |
| 10 | Re-elect Pavel Maslovskiy | For |
| 11 | Re-elect Andrey Maruta | For |
| 12 | Re-elect Robert Jenkins | For |
| 13 | Re-elect Alexander Green | For |
| 14 | Re-elect Andrew Vickerman | For |
| 15 | Re-elect Peter Hambro | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
