| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Svein Richard Brandtzaeg - Non-Executive Director | For |
| 5 | Elect Sue Clark - Non-Executive Director | For |
| 6 | Elect Mike Powell - Executive Director | For |
| 7 | Elect Dame Angela Strank - Non-Executive Director | For |
| 8 | Re-elect Tanya Fratto - Non-Executive Director | For |
| 9 | Re-elect Enoch Godongwana - Non-Executive Director | For |
| 10 | Re-elect Andrew King - Chief Executive | For |
| 11 | Re-elect Dominique Reiniche - Non-Executive Director | For |
| 12 | Re-elect Philip Yea - Chair (Non Executive) | Oppose |
| 13 | Re-elect Stephen Young - Senior Independent Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 15 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
