| 1 | Receive the Annual Report | For |
| 2 | To re-elect RS Dabengwa | For |
| 3 | To re-elect AT Mikati | Oppose |
| 4 | To re-elect MJN Njeke | For |
| 5 | To re-elect J van Rooyen | For |
| 6 | Approve increase in non-executive fees | Oppose |
| 7 | Allot and issue shares | For |
| 8 | Authorise share repurchase | For |
