| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Bobby Godsell | For |
| 5 | To re-elect Mr Vitaly Nesis | For |
| 6 | To re-elect Mr Konstantin Yanakov | Abstain |
| 7 | To re-elect Ms Marina Gronberg | Abstain |
| 8 | To re-elect Mr Jean-Pascal Duvieusart | For |
| 9 | To re-elect Mr Jonathan Best | For |
| 10 | To re-elect Mr Russell Skirrow | For |
| 11 | To re-elect Mr Leonard Homeniuk | For |
| 12 | To elect Ms Christine Coignard | For |
| 13 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
