Result of AGM

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

Votes Withheld

1

To receive the Company's accounts, the strategic report and reports of the Directors and the auditor

for the year ended 31 December 2018

1,122,666,220

100

0

0

1,122,666,220

88.75%

0

2

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the

year ended 31 December 2018 as set out on pages 76 to 95 of the Annual Report and Accounts 2018

1,120,608,683

99.82

2,056,537

0.18

1,122,665,220

88.75%

1,000

3

To approve the Directors' Remuneration Policy as set out on pages 81 to 88 of the Annual Report

and Accounts 2018 such policy to take effect from the date of its adoption

1,120,880,170

99.84

1,785,050

0.16

1,122,665,220

88.75%

1,000

4

To declare a final dividend of US$0.01252 per ordinary share for the year ended 31 December 2018

1,122,666,220

100

0

0

1,122,666,220

88.75%

0

5

To elect John Daly as a Director

1,096,222,125

97.64

26,444,095

2.36

1,122,666,220

88.75%

0

6

To elect Christian Chammas as a Director

1,122,666,210

100

10

0

1,122,666,220

88.75%

0

7

To elect Johan Depraetere as a Director

1,122,666,210

100

10

0

1,122,666,220

88.75%

0

8

To elect Gawad Abaza as a Director

1,122,666,210

100

10

0

1,122,666,220

88.75%

0

9

To elect Carol Arrowsmith as a Director

1,122,658,595

100

7,625

0

1,122,666,220

88.75%

0

10

To elect Thembalihle Hixonia Nyasulu as a Director

1,122,626,450

100

0

0

1,122,626,450

88.74%

39,770

11

To elect Christopher Rogers as a Director

1,120,422,824

99.8

2,242,396

0.2

1,122,665,220

88.75%

1,000

12

To elect Javed Ahmed as a Director

1,122,665,220

100

0

0

1,122,665,220

88.75%

1,000

13

To elect Temitope Lawani as a Director

1,102,883,350

100

0

0

1,102,883,350

87.18%

19,782,870

14

To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next

general meeting at which accounts are laid before the Company

1,122,666,220

100

0

0

1,122,666,220

88.75%

0

15

To authorise the Audit and Risk Committee, for and on behalf of the Directors, to determine the

remuneration of the auditor

1,122,666,220

100

0

0

1,122,666,220

88.75%

0

16

To authorise the Directors to allot shares in the Company

1,040,333,121

92.67

82,332,099

7.33

1,122,665,220

88.75%

1,000

17

To authorise the Directors to dis-apply pre‑emption rights*

1,118,717,049

99.65

3,948,171

0.35

1,122,665,220

88.75%

1,000

18

To authorise the Directors to dis-apply pre‑emption rights up to a further 5 per cent for the purposes

of financing an acquisition or other capital investment*

1,061,966,279

94.59

60,698,941

5.41

1,122,665,220

88.75%

1,000

19

To authorise the Company to purchase its own shares*

1,119,995,845

99.76

2,670,375

0.24

1,122,666,220

88.75%

0

20

To authorise political donations and expenditure

1,110,817,150

98.94

11,848,070

1.06

1,122,665,220

88.75%

1,000

21

To authorise the Board to call general meetings (other than annual general meetings) on a minimum of 14 clear days' notice*

1,109,883,863

98.86

12,782,357

1.14

1,122,666,220

88.75%

0

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

Votes

For

%

For

Votes Against

% Against

Votes Total

% of Issued Share Capital voted

Votes Withheld

8

To elect Gawad Abaza as a Director

300,404,844

100.00

10

0.00

300,404,854

68.18%

0

9

To elect Carol Arrowsmith as a Director

300,397,229

100.00

7,625

0.00

300,404,854

68.18%

0

10

To elect Thembalihle Hixonia Nyasulu as a Director

300,365,084

100.00

0

0.00

300,365,084

68.17%

39,770

11

To elect Christopher Rogers as a Director

298,161,458

99.25

2,242,396

0.75

300,403,854

68.18%

1,000