| 1 | Adopt annual financial statements | For |
| 2.1 | Approve non-executive fees to the chairman | For |
| 2.2 | Approve non-executive fees to the group director | For |
| 2.3 | Approve non-executive fees to the group international director | For |
| 2.4 | Approve non-executive fees to the group credit committee | Oppose |
| 2.5 | Approve non-executive fees to the directors' affairs committee | Oppose |
| 2.6 | Approve non-executive fees to the group risk and capital management committee | Oppose |
| 2.7 | Approve non-executive fees to the group remuneration committee | Oppose |
| 2.8 | Approve non-executive fees to the group transformation committee | Oppose |
| 2.9 | Approve non-executive fees to the group audit committee | Oppose |
| 2.10 | Ad hoc meeting attendance | For |
| 3 | Approve an ex gratia payment | Oppose |
| 4.1 | Re-elect Richard Dunne | For |
| 4.2 | Re-elect Thulani Gcabashe | For |
| 4.3 | Re-elect Saki Macozoma | Oppose |
| 4.4 | Re-elect Rick Menell | Oppose |
| 4.5 | Re-elect Myles Ruck | Oppose |
| 4.6 | Elect Fred Phaswana | For |
| 4.7 | Re-elect Lord Smith of Kelvin, Kt | For |
| 5.1 | Place shares for the Standard Bank Equity Growth Scheme under the control of the directors | For |
| 5.2 | Place shares for the Group Share Incentive Scheme under the control of the directors | Oppose |
| 5.3 | Place unissued ordinary shares under the control of the directors | For |
| 5.4 | Place unissued preference shares under the control of the directors | Abstain |
| 5.5 | Grant directors general authority to make payment to shareholders | For |
| 5.6 | Amend the Equity Growth Scheme | For |
| 5.7 | Amend the Group Share Incentive Scheme | For |
| 6.1 | Increase the company’s authorised share capital | For |
| 6.2 | Give general authority until the next annual general meeting for the company or subsidiaries to repurchase the company’s shares | For |
