| 1 | Adopt annual financial statements | For |
| 2.01 | Approve of Group chairman fees. | Oppose |
| 2.02 | Approval of director's fees | Oppose |
| 2.03 | Approval of International director's fee | Oppose |
| 2.04 | Approval of credit committee's fees | Oppose |
| 2.05 | Approval of Directors’ affairs committee's fees | Oppose |
| 2.06 | Approval of Group risk and capital management committee's fees | Oppose |
| 2.07 | Approval of Group remuneration committee's fees | Oppose |
| 2.08 | Approval of Group transformation committee's fees | Oppose |
| 2.09 | Approval of Group audit committee's fees | Oppose |
| 2.10 | Approval of Ad hoc meeting attendance fees. | Oppose |
| 3.1 | Election of Kaisheng Yang | Oppose |
| 3.2 | Election of Yagan Liu | Oppose |
| 3.3 | Re-election of Doug Band | Oppose |
| 3.4 | Re-election of Koosum Kalyan | For |
| 3.5 | Re-election of Saki Macozoma | Oppose |
| 3.6 | Re-election of Rick Menell | Oppose |
| 3.7 | Re-election of Kgomotso Moroka | Oppose |
| 3.8 | Re-election of Cyril Ramaphosa | Oppose |
| 3.9 | Re-election of Martin Shaw | For |
| 4.1 | Offer 125 000 Standard Bank Group ordinary shares acquired by the Managers Trust | For |
| 4.2 | Place shares for the Standard Bank Equity Growth Scheme under control of directors | Abstain |
| 4.3 | Place shares for the Group Share Incentive Scheme under control of directors | Abstain |
| 4.4 | Place unissued ordinary shares (5%) under control of directors | For |
| 4.5 | Place unissued preference shares under control of directors | For |
| 4.6 | Give directors general authority to make payments to shareholders | For |
| 4.7 | Amend clause of the Standard Bank Equity Growth Scheme | For |
| 5.1 | Authorise Share Repurchase | For |
| 5.2 | Amend Articles | For |
