| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Ian Powell | Abstain |
| 6 | Re-elect Andy Parker | For |
| 7 | Re-elect Nick Greatorex | For |
| 8 | Re-elect Vic Gysin | For |
| 9 | Re-elect Gillian Sheldon | For |
| 10 | Re-elect John Cresswell | For |
| 11 | Re-elect Andrew Williams | For |
| 12 | Elect Chris Sellers | For |
| 13 | Elect Matthew Lester | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve New Long Term Incentive Plan | Oppose |
| 21 | Approve the Capita plc 2017 Deferred Annual Bonus Plan | For |
| 22 | Approve New All Employee SAYE Scheme | For |
| 23 | Approve the Capita plc Share Incentive Plan 2017 (the ‘2017 SIP') | For |
