| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the amendments to the Executive Incentive Plan | Oppose |
| 5 | Approve the amendments to the AJ Bell plc Senior Manager Incentive Plan (SMIP) | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Fiona Clutterbuck - Chair (Non Executive) | Abstain |
| 8 | Re-elect Michael Summersgill - Chief Executive | For |
| 9 | Re-elect Peter Birch - Executive Director | For |
| 10 | Re-elect Evelyn Bourke - Senior Independent Director | For |
| 11 | Re-elect Eamonn Flanagan - Non-Executive Director | For |
| 12 | Re-elect Fiona Fry - Non-Executive Director | For |
| 13 | Re-elect Margaret Hassall - Non-Executive Director | For |
| 14 | Re-elect Les Platts - Non-Executive Director | For |
| 15 | Elect Julie Chakraverty - Non-Executive Director | For |
| 16 | Appoint PricewaterhouseCoopers LLP as auditors of the Company
| Oppose |
| 17 | Authorise the audit committee of the board to fix the auditors' remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Disapplication of pre-emption rights | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
