| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr J.D. Burns as a director | Oppose |
| 5 | Re-elect Mr P.M Williams as a director | Oppose |
| 6 | Re-elect Mrs J. de Moller as a director | For |
| 7 | Re-elect Mr J.C. Ivery as a director | Oppose |
| 8 | Re-elect Mr S.J. Neathercoat as a director | Oppose |
| 9 | Re-appoint BDO Stoy Hayward LPP as independent auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve authority to increase authorised share capital | Abstain |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles: increase directors' fees | For |
| 16 | Authority to hold general meetings on 14 days notice | For |
