| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Bobby Godsell | Oppose |
| 5 | Re-elect Mr Vitaly Nesis | For |
| 6 | Re-elect Mr Konstantin Yanakov | For |
| 7 | Re-elect Ms Marina Grönberg | For |
| 8 | Re-elect Mr Jean Pascal Duvieusart | For |
| 9 | Re-elect Mr Charles Balfour | For |
| 10 | Re-elect Mr Jonathan Best | For |
| 11 | Re-elect Mr Russell Skirrow | For |
| 12 | Re-elect Mr Leonard Homeniuk | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
