| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Neeta Atkar - Senior Independent Director | For |
| 6 | Re-elect Chris Hill - Designated Non-Executive | For |
| 7 | Re-elect Moira Kilcoyne - Non-Executive Director | For |
| 8 | Re-elect Steven Levin - Chief Executive | For |
| 9 | Re-elect Ruth Markland - Chair (Non Executive) | Abstain |
| 10 | Re-elect Alison Morris - Non-Executive Director | For |
| 11 | Re-elect George Reid - Non-Executive Director | For |
| 12 | Re-elect Chris Samuel - Non-Executive Director | For |
| 13 | Re-elect Mark Satchel - Executive Director | For |
| 14 | Re-appoint PwC LLP as Auditor of the Company | Abstain |
| 15 | Authorise the Board Audit Committee to determine the Auditor's remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Authorise Share Repurchase | For |
| 18 | To authorise the Company to enter into Contingent Purchase Contracts for the purchase of its own shares on the JSE | For |
