| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr Mark H. Armour | For |
| 4 | Elect Mr Howard A. Willard | Oppose |
| 5 | Re-elect Mr J. Meyer Kahn | Oppose |
| 6 | Re-elect Mr P. John Manser | Oppose |
| 7 | Re-elect Mr Dinyar S. Devitre | Oppose |
| 8 | Re-elect Mr Miles Q. Morland | Oppose |
| 9 | Re-elect Mr M. Cyril Ramaphosa | Oppose |
| 10 | Re-elect Mr Malcolm I. Wyman | For |
| 11 | Approve the dividend | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |
| 17 | Notice of General Meetings | For |
| 18 | Adopt new Articles of Association | For |
