| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Changes to the Long-Term Incentive Plan | Oppose |
| 5 | Approve Grant of Bespoke Options to the CEO | Oppose |
| 6 | Appoint MacIntyre Hudson LLP as Auditors | For |
| 7 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 8 | Elect Malay Mukherjee - Non-Executive Director | For |
| 9 | Elect Denis Alexandrov - Chief Executive | For |
| 10 | Elect Mikhail Irzhevsky - Non-Executive Director | For |
| 11 | Re-elect James W. Cameron Jr - Chair (Non Executive) | Oppose |
| 12 | Re-elect Charlotte Philipps - Senior Independent Director | Oppose |
| 13 | Re-elect Maxim Kharin - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorize Issue of Equity (additional authority) | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Consider Measures to Address the Decline in the Company's Net Asset Value Relative to Its Capital | Non-Voting |
