| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Robert Heygate | Oppose |
| 4 | Re-elect Alistair Wannop | Oppose |
| 5 | Re-elect Christopher Holmes | Abstain |
| 6 | Re-elect Tim Davies | For |
| 7 | Re-elect Neil Austin | For |
| 8 | Elect John Worby | For |
| 9 | Elect Ian Wood | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt new Articles of Association | For |
| 18 | Approve new Carr's Group Sharesave Scheme 2016 | For |
| 19 | Authorise future share plans for the benefit of employees outside the United Kingdom based on the Carr's Group plc Sharesave Scheme 2016 | For |
