| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Roger Phillimore | Oppose |
| 7 | To re-elect Len Konar | Abstain |
| 8 | To re-elect Jonathan Leslie | For |
| 9 | To re-elect Simon Scott | For |
| 10 | To re-elect Karen de Segundo | For |
| 11 | To re-elect Jim Sutcliffe | Abstain |
| 12 | To re-elect Brian Beamish | For |
| 13 | To re-elect Ben Magara | For |
| 14 | To re-elect Phuti Mahanyele | For |
| 15 | To re-elect Gary Nagle | For |
| 16 | To re-elect Paul Smith | For |
| 17 | Issue shares with pre-emption rights and for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Extend the long term incentive plan for an additional period of two years | Oppose |
