| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3(a) | Re-/Elect Mr Richard Burrows | Abstain |
| 3(b) | Re-/Elect Dr Mohsen Khalil | Oppose |
| 4(a) | Re-/Elect Mr Gerhard Ammann | Oppose |
| 4(b) | Re-/Elect Mr Marat Beketayev | Oppose |
| 4(c) | Re-/Elect Mr Roderick Thomson | Oppose |
| 4(d) | Re-/Elect Mr Felix Vulis | Oppose |
| 4(e) | Re-/Elect Mr Terence Wilkinson | Oppose |
| 4(f) | Re-/Elect Dr Zaure Zaurbekova | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting notification related proposal | For |
