| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Ernst & Young Inc. as the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Harry Kenyon-Slaney - Chair (Non Executive) | For |
| 7 | Elect Michael Lynch-Bell - Senior Independent Director | For |
| 8 | Elect Mike Brown - Non-Executive Director | For |
| 9 | Elect Mazvi Maharasoa - Non-Executive Director | For |
| 10 | Elect Rosalind Kainyah - Non-Executive Director | For |
| 11 | Elect Clifford Elphick - Chief Executive | For |
| 12 | Elect Michael Michael - Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
