No.

� 

Resolution

Votes for

%

Votes against

%

Votes withheld

Total votes as % of issued share capital

� 

� 

1

To receive the report of the Directors and the accounts for the Company for the year ended 31 December 2012

1,069,842,412

99.91%

937,243

0.09%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

2

To approve the Directors� Remuneration Report for the year ended 31 December 2012

1,058,394,986

98.86%

12,190,735

1.14%

193,934

72.70%

� 

� 

� 

� 

� 

� 

� 

� 

3

To re-elect Alexander Abramov as a Director

1,061,749,064

99.16%

9,033,091

0.84%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

4

To re-elect Duncan Antony Hilder Baxter as a Director

1,069,040,502

99.85%

1,650,482

0.15%

91,171

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

5

To re-elect Alexander Frolov as a Director

1,069,383,338

99.87%

1,398,817

0.13%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

6

To re-elect Karl Gruber as a Director

1,069,066,993

99.88%

1,326,354

0.12%

388,808

72.69%

� 

� 

� 

� 

� 

� 

� 

� 

7

To re-elect Alexander Izosimov as a Director

1,069,533,408

99.88%

1,248,747

0.12%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

8

To re-elect Sir Michael Peat as a Director

1,069,076,615

99.85%

1,602,412

0.15%

103,128

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

9

To re-elect Olga Pokrovskaya as a Director

1,034,602,179

96.69%

35,452,872

3.31%

727,104

72.67%

� 

� 

� 

� 

� 

� 

� 

� 

10

To re-elect Terry John Robinson as a Director

1,069,119,109

99.85%

1,571,875

0.15%

91,171

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

11

To re-elect Eugene Shvidler as a Director

1,068,513,071

99.79%

2,269,084

0.21%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

12

To re-elect Eugene Tenenbaum as a Director

1,069,019,109

99.84%

1,671,875

0.16%

91,171

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

13

To re-appoint Ernst & Young LLP as auditors of the Company

1,070,676,527

100.00%

2,500

0.00%

103,128

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

14

To authorise the Directors to fix the remuneration of the auditors

1,070,782,155

100.00%

0

0.00%

0

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

15

To authorise the Directors to allot shares as provided in resolution 15 of the Notice of AGM

1,069,396,126

99.90%

1,093,388

0.10%

292,641

72.69%

� 

� 

� 

� 

� 

� 

� 

� 

16

To disapply pre-emption rights

1,070,675,838

99.99%

106,300

0.01%

17

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

17

To authorise the Company to make market purchases of shares in the capital of the Company

1,070,775,138

100.00%

7,000

0.00%

17

72.71%

� 

� 

� 

� 

� 

� 

� 

� 

18

To authorise the Company to hold general meetings on not less than 14 clear days’ notice

1,060,831,580

99.07%

9,950,558

0.93%

17

72.71%

� 

� 

� 

� 

� 

� 

� 

�