| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Paul Hampden Smith - Senior Independent Director | For |
| 3.B | Re-elect Susan Murray - Non-Executive Director | Oppose |
| 3.C | Re-elect Vincent Crowley - Non-Executive Director | For |
| 3.D | Re-elect Rosheen McGuckian - Non-Executive Director | For |
| 3.E | Elect Avis Darzins - Non-Executive Director | For |
| 3.F | Re-elect David Arnold - Executive Director | For |
| 3.G | Re-elect Gavin Slark - Chief Executive | For |
| 3.H | Re-elect Michael Roney - Chair (Non Executive) | Oppose |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
| 12 | Amendment to the Rules of the Trust Deed of the Grafton Group plc Employee Share Participation Scheme | For |
