| 1 | Re-appoint KPMG as the External Auditors | For |
| 2.1 | Elect Trevor Brown - Non-Executive Director | For |
| 2.2 | Elect Katherine Ostin - Non-Executive Director | For |
| 3.1 | Re-elect Bernard Berson - Chief Executive | For |
| 3.2 | Re-elect David Cleasby - Executive Director | For |
| 3.3 | Re-elect Stephen Koseff - Chair (Non Executive) | Oppose |
| 4.1 | Elect Helen Wiseman to Audit and Risk Committee | For |
| 4.2 | Elect Tasneem Abdool-Samad to Audit and Risk Committee | For |
| 4.3 | Elect Trevor Jonathan Brown to Audit and Risk Committee | For |
| 4.4 | Elect Keneilwe Rachel Moloko to Audit and Risk Committee | For |
| 4.5 | Elect Katherine Ostin to Audit and Risk Committee | For |
| 5.1 | Elect Tasneem Abdool-Samad to Environmental, Social and Ethics Committee | For |
| 5.2 | Elect Bernard Larry Berson to Environmental, Social and Ethics Committee | For |
| 5.3 | Elect Keneilwe Rachel Moloko to Environmental, Social and Ethics Committee | For |
| 5.4 | Elect Nigel George Payne to Environmental, Social and Ethics Committee | For |
| 5.5 | Elect Helen Wiseman to Environmental, Social and Ethics Committee | For |
| 6.1 | Approve Remuneration Policy | Oppose |
| 6.2 | Approve the Remuneration Report | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Payment of Dividends by Reduction of Stated Capital | For |
| 10 | Authorise Creation and Issue of Convertible Debentures | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Directors to Implement Resolutions | For |
| S 1.1 | Approve Non-Executive Chairman's Fees | For |
| S 1.2 | Approve Lead Independent Non-Executive Director's Fees | For |
| S 1.3 | Approve Non-Executive Directors' Fees | For |
| S 1.4 | Approve Audit and Risk Committee Chairman's Fees | For |
| S 1.5 | Approve Audit and Risk Committee Members' Fees | For |
| S 1.6 | Approve Remuneration Committee Chairman's Fees | For |
| S 1.7 | Approve Remuneration Committee Members' Fees | For |
| S 1.8 | Approve Nominations Committee Chairman's Fees | For |
| S 1.9 | Approve Nominations Committee Members' Fees | For |
| S 1.10 | Approve Acquisitions Committee Chairman's Fees | For |
| S 1.11 | Approve Acquisitions Committee Members' Fees | For |
| S 1.12 | Approve Environmental, Social and Ethics Committee Chairman's Fees | For |
| S 1.13 | Approve Environmental, Social and Ethics Committee Members' Fees | For |
| S 1.14 | Approve Ad Hoc Meeting Fees | For |
| S 1.15 | Approve Travel Fees Per Meeting Cycle | For |
| S 2 | Authorise Financial Assistance Under Section 44 of the Companies Act | Oppose |
