| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6a | To re-elect Paul Adams | For |
| 6b | To re-elect Jan du Plessis | For |
| 6c | To re-elect Robert Lerwill | For |
| 6d | To re-elect Sir Nicholas Scheele | For |
| 7 | To elect Gerry Murphy | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Notice period for General Meetings | For |
| 13 | Adopt new Articles of Association | For |
