| 1 | Re-elect Dr Suresh Kana as Director | For |
| 2.1 | Elect Ben Kruger as Director | Oppose |
| 2.2 | Elect Fatima Daniels as Director | For |
| 2.3 | Elect Faith Khanyile as Director | For |
| 2.4 | Elect Zarina Bassa as Director | Abstain |
| 3.1 | Re-elect Nonkululeko Nyembezi as Director | For |
| 3.2 | Re-elect David Lawrence as Director | For |
| 4.1 | Appoint the Auditors | For |
| 4.2 | Reappoint Imraan Akoodie as the Designated Auditor | For |
| 5.1 | Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee | For |
| 5.2 | Elect Fatima Daniels as Member of the Group Audit Committee | For |
| 5.3 | Elect Faith Khanyile as Member of the Group Audit Committee | For |
| 5.4 | Elect Zarina Bassa as Member of the Group Audit Committee | Abstain |
| 6 | Authorise Ratification of Approved Resolutions | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Implementation Report | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
