| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-appoint Mr Dmitry Chekashkin | For |
| 7 | To re-elect Mr Peter Hambro | Abstain |
| 8 | To re-elect Mr Sergey Ermolenko | For |
| 9 | To re-elect Mr Andrey Maruta | For |
| 10 | To re-elect Dr Graham Birch | For |
| 11 | To re-elect Sir Malcolm Field | Oppose |
| 12 | To re-elect Field Marshal the Lord Guthrie of Craigiebank | For |
| 13 | To re-elect Dr David Humphreys | For |
| 14 | To re-elect Sir Roderic Lyne | For |
| 15 | To re-elect Mr Charles McVeigh III | For |
| 16 | To re-elect Dr Alfiya Samokhvalova | For |
| 17 | To re-elect Mr Martin Smith | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
