| O.1.1 | Elect Brian Armstrong - Non-Executive Director | For |
| O.1.2 | Elect Albert Essien - Non-Executive Director | For |
| O.1.3 | Elect Olufunke (Funke) Ighodaro - Non-Executive Director | For |
| O.1.4 | Elect James Mwangi - Non-Executive Director | For |
| O.1.5 | Elect Stewart van Graan - Non-Executive Director | For |
| O.2.1 | Elect Olufunke Ighodaro as a member of the Audit committee
| For |
| O.2.2 | Elect Itumeleng Kgaboesele as a member of the Audit committee | For |
| O.2.3 | Elect Jaco Langner as a member of the Audit committee | For |
| O.2.4 | Elect John Lister as a member of the Audit committee
| For |
| O.2.5 | Elect Nomkhita Nqweni as a member of the Audit committee | For |
| O.3.1 | Re-appoint Deloitte & Touche as joint independent auditors until the conclusion of the next AGM of the company | For |
| O.3.2 | Re-appoint Ernst & Young Inc. as joint independent auditors until the conclusion of the next AGM of the Company | For |
| O.4.1 | Approve Remuneration Policy | Oppose |
| O.4.2 | Approve the Remuneration Report | For |
| S.1 | Approve Fees Payable to the Board of Directors | For |
| S.2 | Authorise Share Repurchase | Oppose |
| S.3 | Approve Financial Assistance | Oppose |
