| 1.1 | Elect John Lister - Non-Executive Director | For |
| 1.2 | Elect Sizeka Magwentshu-Rensburg - Senior Independent Director | For |
| 1.3 | Elect Stewart van Graan - Non-Executive Director | For |
| 2.1 | Elect Audit Committee: Funke Ighodaro | For |
| 2.2 | Elect Audit Committee: Itumeleng Kgaboesele | For |
| 2.3 | Elect Audit Committee: Jaco Langner | For |
| 2.4 | Elect Audit Committee: John Lister | For |
| 2.5 | Elect Audit Committee: Busisiwe Silwanyana | For |
| 2.6 | Elect Audit Committee: Jurie Strydom | For |
| 3.1 | Elect Responsible Business Committee: Brian Armstrong | For |
| 3.2 | Elect Responsible Business Committee: Jaco Langner | For |
| 3.3 | Elect Responsible Business Committee: Sizeka Magwentshu-Rensburg | For |
| 3.4 | Elect Responsible Business Committee: Trevor Manuel | For |
| 3.5 | Elect Responsible Business Committee: James Mwangi | For |
| 3.6 | Elect Responsible Business Committee: Iain Williamson | For |
| 4.1 | Appoint the Auditors | Oppose |
| 4.2 | Appoint the Auditors | Oppose |
| 5.1 | Approve Remuneration Policy | Oppose |
| 5.2 | Approve the Remuneration Report | Oppose |
| S1 | Approve Fees Payable to the Board of Directors | For |
| S2 | Authorise Share Repurchase | For |
| S3 | Approve Financial Assistance | Oppose |
