| 1 | Receive Annual Financial Statements | Non-Voting |
| 2 | Receive Report of Social, Ethics and Transformation Committee | Non-Voting |
| 3.1 | Elect Frank Braeken - Non-Executive Director | For |
| 3.2 | Elect Lucia Swartz - Non-Executive Director | For |
| 4.1 | Re-elect Geraldine Fraser-Moleketi - Chair (Non Executive) | For |
| 4.2 | Re-elect Gail Klintworth - Non-Executive Director | Oppose |
| 4.3 | Re-elect Deepa Sita - Executive Director | For |
| 4.4 | Re-elect Olivier Weber - Non-Executive Director | For |
| 5.1 | Elect Frank Braeken to Audit Committee | For |
| 5.2 | Elect Cora Fernandez to Audit Committee | For |
| 5.3 | Elect Mahlape Sello to Audit Committee | For |
| 5.4 | Elect Donald Wilson to Audit Committee | For |
| 6 | Appoint the Auditors: Deloitte & Touche | For |
| 7 | Authorise Ratification of Approved Resolutions | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Financial Assistance | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Approve Fees Payable to the Board of Directors Participating in Sub-Committees | For |
| 13 | Approve Fees Payable to the Board of Directors in respect of Unscheduled/Extraordinary Meetings | For |
| 14 | Approve Fees Payable to the Board of Directors in respect of Ad Hoc Meetings of the Investment Committee | For |
| 15 | Approve Non-resident Directors' fees | For |
| 16 | Authorise Share Repurchase | Oppose |
