| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Appoint the Auditors | Oppose |
| O.4 | Elect Mark Sorour | Oppose |
| O.5.1 | Elect Craig Enenstein | For |
| O.5.2 | Elect Don Eriksson | For |
| O.5.3 | Elect Guijin Liu | For |
| O.5.5 | Elect Roberto Oliveria de Lima | For |
| O.6.1 | Elect Audit Committee Member Don Eriksson | For |
| O.6.2 | Elect Audit Committee Member Ben Van Der Ross | Oppose |
| O.6.3 | Elect Audit Committee Member Rachel Jafta | Oppose |
| O.7 | Advisory Vote on Executive Compensation | Oppose |
| O.8 | Implementation of the Remuneration Policy | Oppose |
| O.9 | Authorise Directors to Issue Authorised Capital | Oppose |
| O.10 | Issue Shares for Cash | For |
| O.11 | Authorise the Implementation of all Resolutions Adopted at the AGM | For |
| S.1.1 | Approve Remuneration of the Chairman | For |
| S.1.2 | Approve Remuneration of Directors | For |
| S.1.3 | Approve Remuneration of the Audit Committee Chair | For |
| S.1.4 | Approve Remuneration of the Audit Committee Members | For |
| S.1.5 | Approve Remuneration of the Risk Committee Chair | For |
| S.1.6 | Approve Remuneration of Risk Committee Member | For |
| S.1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chair | For |
| S.1.8 | Approve Remuneration of Human Resources and Remuneration Committee Members | For |
| S.1.9 | Approve Remuneration of Nomination Committee Chair | For |
| S.1.10 | Approve Remuneration of the Nomination Committee Members | For |
| S.1.11 | Approve Remuneration of Social and Ethics Committee Chair | For |
| S.1.12 | Approve Remuneration of the Social and Ethics Committee Members | For |
| S.1.13 | Approve Remuneration for Trustees of the Group | For |
| S.2 | Approve Generally the Provision of Financial Assistance in Terms of Section 44 of the Act | Oppose |
| S.3 | Approve Generally the Provision of Financial Assistance in Terms of Section 45 of the Act | Oppose |
| S.4 | Authorise Class N Share Repurchase | Oppose |
| S.5 | Authorise Class A Share Repurchase | Oppose |
