| 1.1 | Elect P Cooper | Oppose |
| 1.2 | Elect WM Krzychylkiewicz | Oppose |
| 2.1 | Re-elect JC van Reenen | Oppose |
| 2.2 | Re-elect PJ Moleketi | For |
| 2.3 | Re-elect LL von Zeuner | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Re-elect Audit Committee Member FJC Truter | For |
| 4.2 | Re-elect Audit Committee Member SA Muller | Oppose |
| 4.3 | Re-elect Audit Committee Member F Jakoet | Oppose |
| 4.4 | Re-elect Audit Committee Member LL von Zeuner | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Appoint Director or Company Secretary to Implement Ordinary and Special Resolutions | For |
| S.1 | Authorise Share Repurchase | Oppose |
| S.2 | Amend Articles | For |
| S.3.1 | Approve Fees Payable to the Chairperson of the Board | For |
| S.3.2 | Approve Fees Payable to the Deputy Chairperson of the Board | For |
| S.3.3 | Approve Fees Payable to the Members of the Board | For |
| S.3.4 | Approve Fees Payable to the Chairperson of the Audit Committee | For |
| S.3.5 | Approve Fees Payable to the Members of the Audit Committee | For |
| S.3.6 | Approve Fees Payable to the Chairperson of the Actuarial Committee | For |
| S.3.7 | Approve Fees Payable to the Members of the Actuarial Committee | For |
| S.3.8 | Approve Fees Payable to the Chairperson of the Remuneration Committee | For |
| S.3.9 | Approve Fees Payable to the Members of the Remuneration Committee | For |
| S.3.10 | Approve Fees Payable to the Chairperson of Risk, Capital and Compliance Committee | For |
| S.3.11 | Approve Fees Payable to the Members of Risk, Capital and Compliance Committee | For |
| S.3.12 | Approve Fees Payable to the Chairperson of the Social, Ethics and Transformation Committee | For |
| S.3.13 | Approve Fees Payable to the Members of the Social, Ethics and Transformation Committee | For |
| S.3.14 | Approve Fees Payable to the Chairperson of the Nominations Committee | For |
| S.3.15 | Approve Fees Payable to the Members of the Nominations Committee | For |
| S.3.16 | Approve Fees Payable to the Chairperson of Fair Practices Committee | For |
| S.3.17 | Approve Fees Payable to the Members of Fair Practices Committee | For |
| S.3.18 | Approve Fees Payable to the Chairperson of the Board (Boards established for segments and centres of excellence in terms of the MMI client-centric model) | For |
| S.3.19 | Approve Fees Payable to the Members of the Board (Boards established for segments and centres of excellence in terms of the MMI client-centric model) | For |
| S.3.20 | Approve Fees Payable to the Board for Ad Hoc Work | For |
