| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mrs Marussya Assaubayeva | For |
| 3 | Re-elect Mr Toktarkhan Kozhagapanov | Oppose |
| 4 | Re-elect Mr David Netherway | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Re-designate the existing issued and unissued shares in the capital of the company as ‘Ordinary Shares’ | Oppose |
| 7 | Approve authority to increase the share capital | Oppose |
| 8 | Authorise the directors to apply for continuance of the company overseas | Oppose |
| 9 | Approve the incorporation of the company under the laws of the British Virgin Islands | Oppose |
| 10 | Adopt new Articles of Association | Oppose |
| 11 | Approve the continuation of Kanat Assaubayev as a director following the re-registration of the company | Oppose |
| 12 | Approve the continuation of Marussya Assaubayeva as a director following the re-registration of the company | Oppose |
| 13 | Approve the continuation of Aidar Assaubayev as a director following the re-registration of the company | Oppose |
| 14 | Approve the continuation of Baurzhan Assaubayev as a director following the re-registration of the company | Oppose |
| 15 | Approve the continuation of Sanzhar Assaubayev as a director following the re-registration of the company | Oppose |
| 16 | Approve the continuation of Toktarkhan Kozhagapanov as a director following the re-registration of the company | Oppose |
| 17 | Approve the continuation of David Netherway as a director following the re-registration of the company | Oppose |
| 18 | Approve the continuation of William Trew as a director following the re-registration of the company | Oppose |
| 19 | Approve the continuation of Darryl Norton as a director following the re-registration of the company | Oppose |
