| 1.1 | Elect Emma Mashilwane | For |
| 1.2 | Elect Kevin Hedderwick | For |
| 1.3 | Elect Mac Dougall | For |
| 2.1 | Re-elect Maya Makanjee | For |
| 2.2 | Re-elect Rob Nisbet | For |
| 2.3 | Re-elect Makhup Nyama | For |
| 3.1 | Re-elect Audit Committee Member Rob Nisbet | For |
| 3.2 | Elect Audit Committee Member Emma Mashilwane | For |
| 3.3 | Elect Audit Committee Member Yunus Suleman | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Ratification of Approved Resolutions | For |
| S1 | Approve Financial Assistance | Oppose |
| S2.1 | Approve Remuneration of the Non-Executive Directors | For |
| S2.2 | Approve Remuneration of the Chairman | For |
| S2.3 | Approve Remuneration of the Deputy Chairman | For |
| S3 | Approve Remuneration of Committee Members | Oppose |
| S4 | Approve Remuneration for Unscheduled Meetings and Additional Work Undertaken | Oppose |
| S5 | Approve Remuneration of the Non-resident Directors | Abstain |
| S6 | Authorise Share Repurchase | For |