| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Bobby Godsell | Oppose |
| 6 | Re-elect Vitaly Nesis | For |
| 7 | Re-elect Konstantin Yanakov | Oppose |
| 8 | Re-elect Marina Gronberg | Oppose |
| 9 | Re-elect Jean-Pascal Duvieusart | Oppose |
| 10 | Re-elect Jonathan Best | Oppose |
| 11 | Re-elect Russell Skirrow | For |
| 12 | Re-elect Leonard Homeniuk | For |
| 13 | Re-elect Ms Christine Coignard | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
