| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Phuthuma Nhleko - Chair (Non Executive) | Oppose |
| 4 | Re-elect Richard Miller - Chief Executive | For |
| 5 | Re-elect Martin Greenslade - Senior Independent Director | For |
| 6 | Re-elect Sheila Khama - Non-Executive Director | For |
| 7 | Re-elect Mitchell Ingram - Non-Executive Director | Abstain |
| 8 | Re-elect Genevieve Sangudi - Non-Executive Director | For |
| 9 | Re-elect Roald Goethe - Non-Executive Director | For |
| 10 | Re-elect Rebecca Wiles - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Meeting Notification-related Proposal | For |
