| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Dr Johannes Sittard | Abstain |
| 4 | Elect Miguel Perry | For |
| 5 | Elect Sir David Cooksey | For |
| 6 | Elect Gerhard Ammann | For |
| 7 | Elect Marat Beketayev | For |
| 8 | Elect Mehmet Dalman | For |
| 9 | Elect Michael Eggleton | For |
| 10 | Elect Sir Paul Judge | Abstain |
| 11 | Elect Kenneth Olisa | For |
| 12 | Elect Sir Richard Sykes | For |
| 13 | Elect Roderick Thomson | For |
| 14 | Elect Eduard Utepov | For |
| 15 | Elect Abdraman Yedilbayev | For |
| 16 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Adopt new Articles of Association | For |
