| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Charles Watson | For |
| 5 | Re-elect Vladimir Kim | Abstain |
| 6 | Re-elect Oleg Novachuk | For |
| 7 | Re-elect Eduard Ogay | For |
| 8 | Re-elect Philip Aiken | |
| 9 | Re-elect Clinton Dines | For |
| 10 | Re-elect Simon Heale | For |
| 11 | Re-elect Lord Renwick | For |
| 12 | Re-elect Daulet Yergozhin | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve long term incentive plan waiver | For |
