| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-appoint Dr Alfiya Samokhvalova | For |
| 7 | To re-appoint Mr Andrey Maruta | For |
| 8 | To re-appoint Mr Martin Smith | For |
| 9 | To re-elect Mr Peter Hambro | Oppose |
| 10 | To re-elect Dr Pavel Maslovskiy | For |
| 11 | To re-elect Mr Brian Egan | For |
| 12 | To re-elect Dr Graham Birch | For |
| 13 | To re-elect Sir Malcolm Field | For |
| 14 | To re-elect Lord Guthrie | For |
| 15 | To re-elect Sir Roderic Lyne | For |
| 16 | To re-elect Mr Charles McVeigh | For |
| 17 | To approve the increase in the Company’s borrowing powers | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
| 22 | To approve the cancellation of the amount standing to the credit of the share premium account | For |
