| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Cynthia Carroll | For |
| 4 | Re-elect David Challen | For |
| 5 | Re-elect Sir CK Chow | For |
| 6 | Re-elect Sir Philip Hampton | For |
| 7 | Re-elect René Médori | For |
| 8 | Re-elect Phuthuma Nhleko | For |
| 9 | Re-elect Ray O'Rourke | For |
| 10 | Re-elect Sir John Parker | For |
| 11 | Re-elect Mamphela Ramphele | Abstain |
| 12 | Re-elect Jack Thompson | For |
| 13 | Re-elect Peter Woicke | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to deterimine the auditors remuneration | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
