

| HARGREAVES LANSDOWN PLC | 21/10/2016 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 Auditor's Remuneration | For |
| 5 | Re-elect Mike Evans | Oppose |
| 6 | Re-elect Ian Gorham | For |
| 7 | Elect Christopher Hill | For |
| 8 | Re-elect Chris Barling | For |
| 9 | Re-elect Stephen Robertson | For |
| 10 | Re-elect Shirley Garrood | For |
| 11 | Elect Jayne Styles | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting notification-related Proposal | For |