| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare dividend | For |
| 3(i) | Re-elect Mr M J P Marks | For |
| 3(ii) | Re-elect Mr R Bogni | For |
| 3(iii) | Re-elect Mr N N Broadhurst | Abstain |
| 3(iv) | Re-elect Mr J V F Roberts | For |
| 4 | Re-appoint auditors | Abstain |
| 5 | Fix auditors' remuneration | For |
| 6 | Approve the Remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Buy-back shares | For |
| 10(i) | Approve contingent purchase contract with Merrill Lynch South Africa (Pty) Limited | For |
| 10(ii) | Approve contingent purchase contract with Investment House Namibia (Pty) Limited | For |
| 10(iii) | Approve contingent purchase contract with Fleming Martin Edwards Securities (Private) Limited | For |
| 10(iv) | Approve contingent purchase contract with Stockbrokers Malawi Limited | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Implement the scheme of arrangement | For |
