| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Special Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Alexander Abramov | Oppose |
| 6 | To re-elect Duncan Antony Hilder Baxter | For |
| 7 | To re-elect Alexander Frolov | Oppose |
| 8 | To re-elect Karl Gruber | For |
| 9 | To re-elect Alexander Izosimov | For |
| 10 | To re-elect Sir Michael Peat | For |
| 11 | To re-elect Olga Pokrovskaya | Oppose |
| 12 | To re-elect Terry John Robinson | Oppose |
| 13 | To re-elect Eugene Shvidler | Oppose |
| 14 | To re-elect Eugene Tenenbaum | Oppose |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
