| 1 | Elect Sir Nigel Rudd | For |
| 2 | Re-elect Timothy Freshwater | For |
| 3 | Re-elect Zwelakhe Mankazana | Oppose |
| 4 | Re-elect Edward Haslam | Oppose |
| 5 | Re-elect David Dix | Oppose |
| 6 | Re-elect Nicholas Sibley | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares for cash | For |
| 9 | Approval of Issue of Shares to Sir Nigel Rudd under Director and Employee Share Plan | For |
| 10 | Approval of the Restricted Share Scheme | Oppose |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Amendments to Bye-laws | Abstain |
| 13 | Re-appoint the auditors: Ernst & Young | Abstain |
