| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Sir Thomas Harris | For |
| 5 | Elect R. J. MacLeod | For |
| 6 | Re-elect Sir John Banham | For |
| 7 | Re-elect NAP Carson | For |
| 8 | Re-elect LC Pentz | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Authorise to increase authorized share capital | For |
| 13 | Authority to allot relevant securities | For |
| 14 | Dis-application of pre-emption rights | For |
| 15 | Authorize share repurchase | For |
| 16 | Notice period for general meetings | For |
