| 1 | To receive and adopt the report and accounts | For |
| 2 | To declare a final dividend for the year | For |
| 3i | To elect Mr M Arnold | For |
| 3ii | To elect Mr P O’Sullivan | Oppose |
| 3iii | To re-elect Mr N Andrews | For |
| 3iv | To re-elect Mr B Nqwababa | For |
| 3v | To re-elect Mr L Otterbeck | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve remuneration report | Oppose |
| 7 | To approve changes to the Company’s executive incentive policy and to the Performance Share Plan | Oppose |
| 8 | To approve the Scrip Dividend Alternative | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To approve contingent purchase contracts relating to purchases of shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges | For |
| 13 | Adopt new Articles of Association | Abstain |
