| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint Ernst & Young Inc. as the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Harry Kenyon-Slaney - Chair (Non Executive) | For |
| 8 | Re-elect Michael Lynch-Bell - Senior Independent Director | For |
| 9 | Re-elect Mike Brown - Non-Executive Director | For |
| 10 | Re-elect Marzi Maharasoa - Designated Non-Executive | Oppose |
| 11 | Re-elect Clifford Elphick - Chief Executive | For |
| 12 | Re-elect Michael Michael - Executive Director | For |
| 13 | Elect Rosalind Kainyah - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
