| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Ms L M S Knox | For |
| 4 | To elect Ms H A Weir | For |
| 5 | To elect Mr J S Wilson | For |
| 6 | To re-elect Mr M H Armour | For |
| 7 | To re-elect Mr G C Bible | Oppose |
| 8 | To re-elect Mr D S Devitre | Oppose |
| 9 | To re-elect Mr E A G Mackay | For |
| 10 | To re-elect Mr P J Manser | Oppose |
| 11 | To re-elect Mr J A Manzoni | For |
| 12 | To re-elect Mr M Q Morland | Oppose |
| 13 | To re-elect Dr D F Moyo | For |
| 14 | To re-elect Mr C A Pérez Dávila | Oppose |
| 15 | To re-elect Mr R Pieterse | For |
| 16 | To re-elect Mr M C Ramaphosa | Oppose |
| 17 | To re-elect Mr A Santo Domingo Dávila | Oppose |
| 18 | To re-elect Mr H A Willard | Oppose |
| 19 | To re-elect Mr J M Kahn | Abstain |
| 20 | Approve the dividend | For |
| 21 | Appoint the auditors | Abstain |
| 22 | Allow the board to determine the auditors remuneration | For |
| 23 | Issue shares with pre-emption rights | For |
| 24 | Issue shares for cash | For |
| 25 | Authorise Share Repurchase | Abstain |
| 26 | Meeting notification related proposal | For |
