| 1 | Receive the Annual Report | For |
| 2 | To declare a final dividend. | For |
| 3 | To re-elect R. Parker | For |
| 4 | To re-elect A. McIntosh | Oppose |
| 5 | To re-elect V. Watson | Oppose |
| 6 | To re-elect B. Bester | Oppose |
| 7 | To re-appoint Deloitte & Touche as auditors. | For |
| 8 | To approve the Directors' Remuneration Report for the final period | Abstain |
| 9 | To authorise the directors under Section 80 | For |
| 10 | To authorise the directors under Section 95 | For |
| 11 | To authorise the Company to make purchases of its own shares | For |
| 12 | To adopt the new Articles of Association of the Company | For |
