| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Elect Michael Lynch-Bell | For |
| 5 | Re-Elect Vladimir Kim | Oppose |
| 6 | Re-Elect Oleg Novachuk | For |
| 7 | Re-Elect Eduard Ogay | For |
| 8 | Re-Elect Philip Aiken | For |
| 9 | Re-Elect Clinton Dines | For |
| 10 | Re-Elect Simon Heale | For |
| 11 | Re-Elect Lord Renwick | For |
| 12 | Re-Elect Charles Watson | For |
| 13 | Re-Elect Daulet Yergozhin | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approval of the LTIP Waiver | Oppose |
