| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Election of Philip Aiken | For |
| 5 | Re-Election of Simon Heale | For |
| 6 | Re-Election of David Munro | For |
| 7 | Re-Election of Clinton Dines | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Rules of the Kazakhmys UK Sharesave Plan 2010 | For |
| 14 | Approve the Rules of the Kazakhmys International Sharesave Plan 2010 | For |
| 15 | Approve the Rules of the Kazakhmys UK Share Incentive Plan 2010 | For |
| 16 | Approve the Rules of the Kazakhmys International Share Incentive Plan 2010 | For |
| 17 | Amend the Rules of the Kazakhmys Long Term Incentive plan 2007 | Oppose |
| 18 | Amend the Rules of the Kazakhmys UK Executive Share Option Plan | Oppose |
| 19 | Notice of General Meetings | For |
| 20 | Adopt new Articles of Association | For |
