| 1 | To receive and approve the Company's Integrated Annual Report and Accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Dividend Declaration | For |
| 4 | Elect Vitaly Nesis - Chief Executive | For |
| 5 | Elect Omar Bahram - Chair (Non Executive) | Oppose |
| 6 | Elect Evgueni Konovalenko - Senior Independent Director | For |
| 7 | Elect Janat Berdalina - Non-Executive Director | For |
| 8 | Elect Steven Dashevsky - Non-Executive Director | Oppose |
| 9 | Elect Pascale Jeannin Perez - Non-Executive Director | For |
| 10 | Elect Richard Sharko - Non-Executive Director | For |
| 11 | Elect Abdulmonem Al-Murshidi - Non-Executive Director | For |
| 12 | Re-appoint EY as the auditor | For |
| 13 | Auditor's Remuneration | For |
| 14 | Authority to allot shares | Oppose |
| 15 | Keep Treasury Shares | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Reduce Share Capital | Oppose |
