| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Peter Woicke | For |
| 4 | Elect Dr. Mamphela Ramphele | For |
| 5 | Re-elect David Challen | For |
| 6 | Re-elect Fred Phaswana | For |
| 7 | Re-elect Sir Mark Moody-Stuart | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration. | For |
| 10 | Approve the directors' remuneration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise share repurchases | For |
| 14 | Amend the articles of association to increase the maximum number of directors | For |
