| 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 | Re-elect Mr. Peter Hambro | Oppose |
| 7 | Re-elect Mr. Sergey Ermolenko | For |
| 8 | Re-elect Mr. Andrey Maruta | For |
| 9 | Re-elect Dr. Alfiya (Alya) Samokhvalova | For |
| 10 | Re-elect Mr. Martin Smith | For |
| 11 | Re-elect Dr. Graham Birch | For |
| 12 | Re-elect Ms. Rachel English | For |
| 13 | Re-elect Sir Malcolm Field | For |
| 14 | Re-elect Lord Guthrie | For |
| 15 | Re-elect Dr. David Humphreys | For |
| 16 | Re-elect Sir Roderic Lyne | For |
| 17 | Re-elect Mr. Charles McVeigh III | 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 |
