| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3i | Elect Zoe Cruz | For |
| 3ii | Elect Adiba Ighodaro | For |
| 3iii | Elect Nkosana Moyo | For |
| 3iv | Re-elect Mike Arnold | For |
| 3v | Re-elect Alan Gillespie | For |
| 3vi | Re-elect Danuta Gray | For |
| 3vii | Re-elect Reuel Khoza | For |
| 3viii | Re-elect Roger Marshall | For |
| 3ix | Re-elect Nku Nyembezi-Heita | For |
| 3x | Re-elect Patrick O'Sullivan | For |
| 3xi | Re-elect Julian Roberts | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Off-Market Purchase of Ordinary Shares | For |
