| 1 | Elect Chairman of Meeting | For |
| 2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Re-elect Martin Cocker - Non-Executive Director | For |
| 4 | Re-elect Ashley Dunster - Non-Executive Director | For |
| 5 | Re-elect Pavel Fedorov - Non-Executive Director | For |
| 6 | Re-elect Masha Gordon - Non-Executive Director | For |
| 7 | Re-elect Margarita Hadjitofi - Non-Executive Director | For |
| 8 | Re-elect Nick Huber - Non-Executive Director | For |
| 9 | Re-elect Nitin Saigal - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorize Board to Allot and Issue Shares | Oppose |
| 15 | Amend Articles | For |
