| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3i | To elect Ms E Castillo | For |
| 3ii | To elect Mr A Gillespie | For |
| 3iii | To elect Mr R Marshall | For |
| 3iv | To re-elect Mr P O’Sullivan | For |
| 3v | To re-elect Mr R Edey | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | To approve contingent purchase contracts relating to purchases of shares on the South Africa, Malawi, Namibia and Zimbabwe Stock Exchanges | For |
