| 1.1 | Elect Michael Ajukwu - Non-Executive Director | For |
| 1.2 | Elect Cora Fernandez - Non-Executive Director | For |
| 1.3 | Elect Mahlape Sello - Non-Executive Director | For |
| 1.4 | Elect Donald Wilson - Non-Executive Director | For |
| 2.1 | Elect Cora Fernandez as a member of the audit committee | For |
| 2.2 | Elect Mahlape Sello as a member of the audit committee | For |
| 2.3 | Elect Donald Wilson as a member of the audit committee | For |
| 3 | Appoint the Auditors: Deloitte | For |
| 4 | Appoint Deloitte & Touche as new external auditors | For |
| 5 | Authorise Ratification of Approved Resolutions | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | For |
| S1 | Approve Financial Assistance | Oppose |
| S2.1 | Approve Fees Payable to the Board of Directors | For |
| S2.2 | Approve Fees Payable to the Chair | For |
| S3 | Approve Composition and Remuneration of Board | For |
| S4 | Approval of Remuneration payable to Non-Executive Directors' who attend unscheduled meetings/extraordinary meetings. | For |
| S5 | Approve remuneration payable to non-executive directors in respect of ad hoc meetings of the investment committee | For |
| S6 | Approve Non-Resident Directors' Fees | For |
| S7 | Authorise Share Repurchase | Oppose |
