| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Phuthuma Nhleko - Chair (Non Executive) | Abstain |
| 4 | Re-elect Rahul Dhir - Chief Executive | For |
| 5 | Re-elect Richard Miller - Executive Director | For |
| 6 | Re-elect Martin Greenslade - Senior Independent Director | For |
| 7 | Re-elect Sheila Khama - Non-Executive Director | For |
| 8 | Re-elect Mitchell Ingram - Non-Executive Director | For |
| 9 | Re-elect Genevieve Sangudi - Non-Executive Director | For |
| 10 | Re-elect Roald Goethe - Non-Executive Director | For |
| 11 | Elect Rebecca Wiles - Non-Executive Director | For |
| 12 | Re-appoint EY as the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Notice of General Meetings | For |
