| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Philip de Klerk | For |
| 5 | Elect Peter Bertram | For |
| 6 | Re-elect Martin Flower | For |
| 7 | Re-elect Trudy Schoolenberg | For |
| 8 | Re-elect Mike Powell | For |
| 9 | Re-elect Kevin Matthews | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Approve the Low & Bonar 2018 Sharesave Scheme | For |
| 17 | Amend Article 82 of the Articles of Association | For |
