1: Appointment of Independent Auditors – For (327.545)
1: General authority to repurchase issued securities – For (327.545)
2: Re-election of Director - Mr Timothy Cumming – For (327.545)
2: Approval of non-executive directors' remuneration – For (327.545)
3: Re-election of Director - Ms Charmel Flemming – For (327.545)
4: Election of Director - Mr Andrew Brady – For (327.545)
5: Election of Director - Ms Henriette Hooijer – For (327.545)
6.1: Election of Audit Committee member - Mr Johan Holtzhausen (chairman) – For (327.545)
6.2: Election of Audit Committee member - Ms Prudence Lebina – For (327.545)
6.3: Election of Audit Committee member - Ms Charmel Flemming – For (327.545)
7.1: Election of Social and Ethics Committee member - Mr Edmund Jeneker (chairman) – For (327.545)
7.2: Election of Social and Ethics Committee member - Ms Henriette Hooijer – For (327.545)
7.3: Election of Social and Ethics Committee member - Ms Charmel Flemming – For (327.545)
7.4: Election of Social and Ethics Committee member - Ms Thoko Mnyango – For (327.545)
8: Endorsement of the Company's Remuneration Policy (non-binding advisory resolution) – For (327.545)
9: Endorsement of the Company's Implementation Report (non-binding advisory resolution) – For (327.545)
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