

| HARGREAVES LANSDOWN PLC | 23/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Mike Evans | Oppose |
| 6 | Re-elect Ian Gorham | For |
| 7 | Re-elect Chris Barling | For |
| 8 | Re-elect Stephen Robertson | For |
| 9 | Re-elect Shirley Garrood | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Meeting notification related proposal | For |