| O.1 | Approve Financial Statements | For |
| O.2.1 | Re-elect Trevor Manuel - Chair (Non Executive) | For |
| O.2.2 | Re-elect Itumeleng Kgaboesele - Non-Executive Director | Abstain |
| O.2.3 | Re-elect Marshall Rapiya - Non-Executive Director | For |
| O.2.4 | Elect Brian Armstrong - Non-Executive Director | For |
| O.2.5 | Elect Olufunke (Funke) Ighodaro - Non-Executive Director | For |
| O.2.6 | Elect Jaco Langner - Non-Executive Director | For |
| O.2.7 | Elect Nomkhita Nqweni - Non-Executive Director | For |
| O.3.1 | Elect Audit Committee: Olufunke Ighodaro | For |
| O.3.2 | Elect Audit Committee: Itumeleng Kgaboesele | For |
| O.3.3 | Elect Audit Committee: Jaco Langner | For |
| O.3.4 | Elect Audit Committee:John Lister | For |
| O.3.5 | Elect Audit Committee: Nosipho Molope | For |
| O.3.6 | Elect Audit Committee: Nomkhita Nqweni | For |
| O.4.1 | Re-appoint the Auditors: Deloitte & Touche | Oppose |
| O.4.2 | Re-appoint KPMG Inc. as joint auditors until next AGM | Oppose |
| NB.5.1 | Approve Remuneration Policy | Oppose |
| NB.5.2 | Approve the Remuneration Report | Oppose |
| O.6 | To authorise any director or the Company Secretary to implement the Ordinary Resolutions | For |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Authorise Share Repurchase | Oppose |
| S.3 | Approve Financial Assistance | Oppose |
