| 1 | Re-elect Damien Hackett, a Shareholder Nominee to the Board | Oppose |
| 2 | Elect Michael Kavanagh, a Shareholder Nominee to the Board | Oppose |
| 3 | Re-elect Harry Kenyon-Slaney, a Shareholder Nominee to the Board | Oppose |
| 4 | Re-elect Dr Pavel Maslovskiy, a Shareholder Nominee to the Board | Oppose |
| 5 | Re-elect Timothy McCutcheon, a Shareholder Nominee to the Board | Oppose |
| 6 | Elect Vitaly Zarkhin, a Shareholder Nominee to the Board | Oppose |
| 7 | Elect Paul Bushell, a Shareholder Nominee to the Board | Oppose |
| 8 | Elect Ivan Kulakov, a Shareholder Nominee to the Board | Oppose |
| 9 | Re-elect James Cameron Jr as Director if Removed at any Time before the End of this EGM | Abstain |
| 10 | Re-elect Charlotte Philipps as Director if Removed at any Time before the End of this EGM | Abstain |
| 11 | Re-elect Maxim Kharin as Director if Removed at any Time before the End of this EGM | Abstain |
| 12 | Re-elect Ekaterina Ray as Director if Removed at any Time before the End of this EGM | Oppose |
| 13 | Remove Peter Hambro as Director | For |
| 14 | Remove Dr Alya Samokhvalova as Director | For |
| 15 | Remove Angelica Phillips as Director | For |
| 16 | Remove Jonathan Smith as Director | For |
| 17 | Remove Martin Smith as Director | For |
| 18 | Remove Any Person Appointed as a Director Since 9 July 2020 and Up to the End of this EGM | Oppose |
| 19 | Authorise the Board to Commission an Independent Forensic Investigation to Review all Transactions and Arrangements | For |
