| 1 | Receive Report of Management Board | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve Allocation of Income | For |
| 5 | Approve Discharge of Executive Directors | Abstain |
| 6 | Approve Discharge of Non-Executive Directors | Abstain |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Elect Sharmistha Dubey - Non-Executive Director | For |
| 9.1 | Re-elect Koos Bekker - Chair (Non Executive) | Oppose |
| 9.2 | Re-elect Debra Meyer - Non-Executive Director | For |
| 9.3 | Re-elect Steve Pacak - Non-Executive Director | Oppose |
| 9.4 | Re-elect Cobus Stofberg - Non-Executive Director | For |
| 10 | Ratify Deloitte Accountants B.V. as Auditors | For |
| 11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive Rights | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Reduction in Share Capital Through Cancellation of Shares | For |
| 14 | Discuss Voting Results | Non-Voting |
| 15 | Close Meeting | Non-Voting |
