| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Mike Daly | For |
| 5 | Elect Martin Greenslade | For |
| 6 | Elect Sheila Khama | For |
| 7 | Elect Genevieve Sangudi | For |
| 8 | Re-elect Dorothy Thompson | Oppose |
| 9 | Re-elect Jeremy Wilson | For |
| 10 | Re-elect Les Wood | For |
| 11 | Appoint Ernst & Young LLP as Auditors | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Authorise Share Repurchase | For |
