| 1.1 | Elect James Mwangi - Non-Executive Director | Oppose |
| 1.2 | Elect Brian Armstrong - Non-Executive Director | For |
| 1.3 | Elect Olufunke (Funke) Ighodaro - Non-Executive Director | For |
| 1.4 | Elect Jan-Hendrik Erasmus - Non-Executive Director | For |
| 1.5 | Elect Roger Jardine - Non-Executive Director | For |
| 2.1 | Elect Audit Committee: Funke Ighodaro | For |
| 2.2 | Elect Audit Committee: Jaco Langner | For |
| 2.3 | Elect Audit Committee: John Lister | For |
| 2.4 | Elect Audit Committee: Busisiwe Silwanyana | For |
| 2.5 | Elect Audit Committee: Jan-Hendrik Erasmus | For |
| 3.1 | Elect Brian Armstrong as a member of the Responsible Business Committee | For |
| 3.2 | Elect Jaco Langner as a member of the Responsible Business Committee | For |
| 3.3 | Elect Sizeka Magwentshu-Rensburg as a member of the Responsible Business Committee | For |
| 3.4 | Elect James Mwangi as a member of the Responsible Business Committee | Oppose |
| 3.5 | Elect Jurie Strydom as a member of the Responsible Business Committee | For |
| 4.1 | Appoint the Auditors: Deloitte & Touche | For |
| 4.2 | Appoint the Auditors: Ernst & Young Inc | For |
| 5.1 | Approve Remuneration Policy | Oppose |
| 5.2 | Approve the Remuneration Report | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| E.1 | Approve Fees Payable to the Board of Directors | For |
| E.2 | Approve financial assistance to subsidiaries and other related and inter-related entities and to directors, prescribed officers and other persons participating in share or other employee incentive schemes | Oppose |
