| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Sergey Gordeev as director. | For |
| 4 | To elect Kirill Androsov as director. | For |
| 5 | To re-elect Alexander Chistyakov as director. | Abstain |
| 6 | To re-elect John Conlin as director. | For |
| 7 | To re-elect Maurice Dijols | For |
| 8 | Elect Robert Jenkins | For |
| 9 | To re-elect Frank Monstrey as director. | For |
| 10 | Elect Mark Pearson as director. | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
