| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect John Conlin | For |
| 5 | To elect Kirill Androsov | For |
| 6 | To elect Maurice Dijols | For |
| 7 | To elect Frank Monstrey | For |
| 8 | To elect Mark Pearson | For |
| 9 | To re-elect Alexander Chistyakov | Abstain |
| 10 | To re-elect Thomas Reed | For |
| 11 | To re-elect Robert Jenkins | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend existing long term incentive plan | Oppose |
| 18 | Meeting notification related proposal | For |
