| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Dr D F Moyo | For |
| 4 | To re-elect Mr J M Kahn | Abstain |
| 5 | To re-elect Lord Fellowes | Oppose |
| 6 | To re-elect Mr G C Bible | Oppose |
| 7 | To re-elect Ms M E Doherty | For |
| 8 | To re-elect Mr M Q Morland | Oppose |
| 9 | To re-elect Mr C A Pérez Dávila | Oppose |
| 10 | To re-elect Mr M C Ramaphosa | Oppose |
| 11 | To re-elect Mr A Santo Domingo Dávila | Oppose |
| 12 | Approve the dividend | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Notice of general meetings | For |
| 19 | Adopt new Articles of Association with effect from 1 October 2009 | For |
