| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mr Harry Kenyon-Slaney | Oppose |
| 6 | Elect Mr Mike Brown | For |
| 7 | Re-elect Mr Michael Lynch-Bell | Oppose |
| 8 | Re-elect Mr Clifford Elphick | For |
| 9 | Re-elect Mr Michael Michael | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
