| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Vitaly Nesis - Chief Executive | Oppose |
| 5 | Elect Konstantin Yanakov - Non-Executive Director | Oppose |
| 6 | Elect Giacomo Baizini - Non-Executive Director | Oppose |
| 7 | Elect Janat Berdalina - Non-Executive Director | Oppose |
| 8 | Elect Steven Dashevsky - Non-Executive Director | Oppose |
| 9 | Elect Evgueni Konovalenko - Senior Independent Director | Oppose |
| 10 | Elect Riccardo Orcel - Chair (Non Executive) | Oppose |
| 11 | Elect Paul J. Ostling - Non-Executive Director | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
