| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-/Elect Alexander Abramov | Oppose |
| 4 | Re-/Elect Duncan Antony Hilder Baxter | Oppose |
| 5 | Re-/Elect Alexander Frolov | Oppose |
| 6 | Re-/Elect Karl Gruber | For |
| 7 | Re-/Elect Alexander Izosimov | For |
| 8 | Re-/Elect Sir Michael Peat | Abstain |
| 9 | Re-/Elect Olga Pokrovskaya | Oppose |
| 10 | Re-/Elect Terry John Robinson | Oppose |
| 11 | Re-/Elect Eugene Shvidler | Oppose |
| 12 | Re-/Elect Eugene Tenenbaum | Oppose |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
