| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend GBP 4.3 Pence | For |
| 4 | Elect Neeta Atkar - Senior Independent Director | For |
| 5 | Elect Chris Hill - Designated Non-Executive | For |
| 6 | Elect Moira Kilcoyne - Non-Executive Director | For |
| 7 | Elect Steven Levin - Chief Executive | For |
| 8 | Elect Ruth Markland - Chair (Non Executive) | For |
| 9 | Elect Alison Morris - Non-Executive Director | For |
| 10 | Elect Andrew Ross - Non-Executive Director | For |
| 11 | Elect Chris Samuel - Non-Executive Director | For |
| 12 | Elect Mark Satchel - Executive Director | For |
| 13 | Appoint PwC as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Purchase of own shares (Johannesburg Stock Exchange) – Contingent Purchase Contracts | For |
