| 1.1 | Elect Gail Klintworth as Director | For |
| 2.1 | Re-elect Maya Makanjee as Director | For |
| 2.2 | Re-elect Makhup Nyama as Director | For |
| 2.3 | Re-elect Emma Mashilwane as Director | Abstain |
| 3.1 | Re-elect Emma Mashilwane as Member of Audit Committee | Abstain |
| 3.2 | Elect Michael Ajukwu as Member of Audit Committee | For |
| 3.3 | Elect Mark Bowman as Member of Audit Committee | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Enabling Proposal | For |
| 6 | Amend Existing Long Term Incentive Plan | Oppose |
| 7 | Advisory Vote on Executive Compensation | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| S1 | Approve Financial Assistance | Oppose |
| S2.1 | Approve Remuneration of the Non-Executive Directors | For |
| S2.2 | Approve the remuneration payable to the Chair | For |
| S3 | Approve Remuneration Payable to Non-executive Directors Participating in Sub-committees | For |
| S4 | Approve Remuneration for Unscheduled Meetings | For |
| S5 | Approve Remuneration Payable to Non-executive Directors in Respect of Additional Work Undertaken | Abstain |
| S6 | Approve Remuneration of the Non-resident Directors | For |
| S7 | Authorise Share Repurchase | For |
