| POLYUS GOLD INTL LTD | 20/05/2010 AGM | |
|---|---|---|
| 1 | Receive the company's financial statements and the reports of the Directors and the Auditors for 2009 | Abstain |
| 2 | Elect Evgeny Ivanov | Oppose |
| 3 | Elect Oleg Ignatov | Oppose |
| 4 | Elect German Pikhoya | Oppose |
| 5 | Elect Alexey Teksler | For |
| 6 | Elect Adrian Coates | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |