| 101.1 | Re-elect Peter Bacon | For |
| 101.2 | Re-elect Reeza Isaacs | For |
| 101.3 | Re-elect Ian Moir | For |
| 101.4 | Re-elect Lord Rose | Abstain |
| 101.5 | Re-elect Simon Susman | For |
| 2.0.2 | Appoint the Auditors | Oppose |
| 303.1 | Elect Audit Committee Member: Patrick Allaway | Abstain |
| 303.2 | Elect Audit Committee Member: Peter Bacon | Oppose |
| 303.3 | Elect Audit Committee Member: Zarina Bassa | Abstain |
| 303.4 | Elect Audit Committee Member: Hubert Brody | For |
| 303.5 | Elect Audit Committee Member: Andrew Higginson | For |
| N.B.4 | Approve Remuneration Policy | Oppose |
| 5S5.1 | Approve Fees Payable to Zarina Bassa | For |
| 5S5.2 | Approve Fees Payable to Hubert Brody as Chairman of WSA Audit Review Panel | For |
| 5S5.3 | Approve Fees Payable to the Board of Directors | Abstain |
| 6.S.2 | Approve Amendments to Company's Memorandum of Association | For |
| 7.S.3 | Authorise Share Repurchase | Oppose |
| 8.S.4 | Financial Assistance to Related or Inter-Related Companies | Oppose |
| 9.S.5 | Issue of Shares or Options and Grant of Financial Assistance in terms of the Company's Share Based Incentive Schemes | Oppose |
