| 1 | Receive the Annual Report | For |
| 2.1 | Approve non-executive directors' fees: chairman | For |
| 2.2 | Approve non-executive directors' fees: group director | For |
| 2.3 | Approve non-executive directors' fees: group international director | For |
| 2.4 | Approve non-executive directors' fees: group credit committee | For |
| 2.5 | Approve non-executive directors' fees: directors' affairs committee | For |
| 2.6 | Approve non-executive directors' fees: group risk and capital management committee | Oppose |
| 2.7 | Approve non-executive directors' fees: group remuneration committee | Oppose |
| 2.8 | Approve non-executive directors' fees: group transformation committee | For |
| 2.9 | Approve non-executive directors' fees: group audit committee | Oppose |
| 2.10 | Approve non-executive directors' fees: ad hoc meeting attendance | For |
| 3.1 | Elect Doug Band | Oppose |
| 3.2 | Elect Derek Cooper | Oppose |
| 3.3 | Elect Sam Jonah KBE | Oppose |
| 3.4 | Elect Sir Paul Judge | Abstain |
| 3.5 | Elect Kgomotso Moroka | Abstain |
| 3.6 | Elect Chris Nissen | Abstain |
| 4.1 | Place shares for the Standard Bank Equity Growth Scheme under control of directors | Abstain |
| 4.2 | Place shares for the Group Share Incentive Scheme under control of directors | Abstain |
| 4.3 | Place unissued ordinary shares under control of directors | For |
| 4.4 | Place unissued preference shares under control of directors | Abstain |
| 4.5 | Give directors general authority to make payments to shareholders | For |
| 5 | Authorise Share Repurchase | For |
