| 1.1 | Elect Phumzile Langeni - Non-Executive Director | For |
| 2.1 | Re-Elect Michael William Thomas Brown - Chief Executive | For |
| 2.2 | Re-Elect Brian Anthony Dames - Non-Executive Director | Oppose |
| 2.3 | Elect Rob Leith - Non-Executive Director | For |
| 2.4 | Re-Elect Stanley Subramoney - Non-Executive Director | Oppose |
| 3.1 | Reappoint Deloitte & Touche as Auditors with Vuyelwa Sangoni as Designated Registered Auditor | Oppose |
| 3.2 | Reappoint Ernst & Young Incorporated as Auditors with Farouk Mohideen as Designated Registered Auditor | Oppose |
| 4.1 | Re-elect Stanley Subramoney as Member of the Group Audit Committee | For |
| 4.2 | Re-elect Hubert Brody as Member of the Group Audit Committee | Oppose |
| 4.3 | Re-elect Neo Dongwana as Member of the Group Audit Committee | Oppose |
| 4.4 | Re-elect Errol Kruger as Member of the Group Audit Committee | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Oppose |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Remuneration Report | Oppose |
| S.1.1 | Approve Fees for the Chairperson | For |
| S.1.2 | Approve Fees for the Lead Independent Director | Oppose |
| S.1.3 | Approve Fees for the Group Boardmember | For |
| S.1.4 | Approve Fees for the Group Audit Committee Members | For |
| S.1.5 | Approve Fees for the Group Credit Committee Members | For |
| S.1.6 | Approve Fees for the Group Directors' Affairs Committee Members | For |
| S.1.7 | Approve Fees for the Group Information Technology Committee Members | For |
| S.1.8 | Approve Fees for the Group Remuneration Committee Members | For |
| S.1.9 | Approve Fees for the Group Risk and Capital Management Committee Members | For |
| S.1.10 | Approve Fees for the Group Transformation, Social and Ethics Committee Members | For |
| S.1.11 | Approve Fees for the Group Climate Resilience Committee Members | For |
| S.2.1 | Approve Fees for the Acting Group Chairperson | For |
| S.2.2 | Approve Fees for the Acting Lead Independent Director | For |
| S.2.3 | Approve Fees for the Acting Committee Chairperson | For |
| S.3 | Authorise Repurchase of Issued Share Capital | Oppose |
| S.4 | Amend Articles | For |
