Result of AGM

Resolution

Votes

For (i)

%

For

Votes

Against

%

Against

Total Shares Voted

% Of Issued Share Capital

Voted (ii)

Votes

Withheld (iii)

1

To receive the financial statements of the Company and the reports of the directors and auditors for the year ended 31 March 2016.

1,130,413,222

99.20

9,092,115

0.80

1,139,505,337

70.22%

407,543

2

To approve the Directors' Remuneration Report 2016, other than the Directors' Remuneration Policy, contained in the Annual Report for the year ended 31 March 2016.

927,112,095

87.31

134,786,560

12.69

1,061,898,655

65.44%

78,014,430

3

To re-elect Mr J P du Plessis as a director of the Company.

1,119,226,445

98.77

13,913,135

1.23

1,133,139,580

69.83%

6,773,406

4

To re-elect Mr A J Clark as a director of the Company.

1,122,207,023

98.48

17,293,450

1.52

1,139,500,473

70.22%

412,307

5

To elect Mr D J De Lorenzo as a director of the Company.

1,114,472,740

97.80

25,027,308

2.20

1,139,500,048

70.22%

412,732

6

To re-elect Mr M H Armour as a director of the Company.

1,078,991,137

94.69

60,464,405

5.31

1,139,455,542

70.22%

457,238

7

To re-elect Mr D R Beran as a director of the Company.

1,104,472,680

97.26

31,116,788

2.74

1,135,589,468

69.98%

4,319,112

8

To re-elect Mr G C Bible as a director of the Company.

1,103,773,476

97.24

31,292,346

2.76

1,135,065,822

69.95%

4,842,758

9

To re-elect Mr D S Devitre as a director of the Company.

1,076,306,345

94.78

59,282,995

5.22

1,135,589,340

69.98%

4,319,240

10

To re-elect Mr G R Elliott as a director of the Company.

1,080,317,176

94.81

59,177,531

5.19

1,139,494,707

70.22%

413,873

11

To re-elect Ms L M S Knox as a director of the Company.

1,077,139,950

94.53

62,288,962

5.47

1,139,428,912

70.22%

479,668

12

To re-elect Mr T A Manuel as a director of the Company.

1,136,944,188

99.78

2,549,914

0.22

1,139,494,102

70.22%

414,478

13.

To re-elect Dr D F Moyo as a director of the Company.

1,136,403,078

99.73

3,080,262

0.27

1,139,483,340

70.22%

415,240

14

To re-elect Mr C A Pérez Dávila as a director of the Company.

1,103,828,205

97.20

31,761,437

2.80

1,135,589,642

69.98%

4,318,928

15

To re-elect Mr A Santo Domingo Dávila as a director of the Company.

1,102,962,533

97.13

32,626,564

2.87

1,135,589,097

69.98%

4,319,483

16

To re-elect Ms H A Weir as director of the Company.

1,137,138,410

99.79

2,356,254

0.21

1,139,494,664

70.22%

413,916

17

To declare a final dividend of 93.75 US cents per share.

1,139,292,594

99.98

210,167

0.02

1,139,502,761

70.22%

405,819

18

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid.

1,130,000,649

99.17

9,494,774

0.83

1,139,495,423

70.22%

413,157

19

To authorise the directors to determine the remuneration of the auditors.

1,136,924,383

99.77

2,576,619

0.23

1,139,501,002

70.22%

407,578

20

To give a general power and authority to the directors to allot shares.

1,115,676,269

97.91

23,813,861

2.09

1,139,490,130

70.22%

418,450

21

To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all shareholders.

1,113,073,945

97.68

26,419,384

2.32

1,139,493,329

70.22%

415,251

22

To give a general authority to the directors to make market purchases of ordinary shares of US$0.10 each in the capital of the Company.

1,109,787,556

97.86

24,310,615

2.14

1,134,098,171

69.89%

5,810,409

23

To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice.

1,064,250,275

93.79

70,503,114

6.21

1,134,753,389

69.93%

5,155,190