| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Elect Anne Wade - Non-Executive Director | For |
| 4 | Re-elect Stuart Chambers - Chair (Non Executive) | Oppose |
| 5 | Re-elect Duncan Wanblad - Chief Executive | For |
| 6 | Re-elect John Heasley - Executive Director | For |
| 7 | Re-elect Ian Tyler - Senior Independent Director | Oppose |
| 8 | Re-elect Magali Anderson - Non-Executive Director | For |
| 9 | Re-elect Ian Ashby - Non-Executive Director | Oppose |
| 10 | Re-elect Marcelo Bastos - Designated Non-Executive | For |
| 11 | Re-elect Hilary Maxson - Non-Executive Director | For |
| 12 | Re-elect Hixonia Nyasulu - Non-Executive Director | For |
| 13 | Re-elect Nonkululeko Nyembezi - Non-Executive Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
