| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Dividend declaration | For |
| 4 | Re-elect Vitaly Nesis - Chief Executive | For |
| 5 | Re-elect Omar Bahram - Chair (Non Executive) | Oppose |
| 6 | Re-elect Evgueni Konovalenko - Senior Independent Director | Oppose |
| 7 | Re-elect Janat Berdalina - Non-Executive Director | For |
| 8 | Re-elect Steven Dashevsky - Non-Executive Director | For |
| 9 | Re-elect Pascale Jeannin Perez - Non-Executive Director | For |
| 10 | Re-elect Richard Sharko - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Name Change | For |
