| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Christopher Jones - Non-Executive Director | For |
| 6 | Re-elect Roger McDowell - Chair (Non Executive) | Oppose |
| 7 | Re-elect Nicholas Mills - Non-Executive Director | Oppose |
| 8 | Re-elect Stephen Craigen - Executive Director | For |
| 9 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Approval of Amendments to the Hargreaves Services plc Executive Share Option Scheme | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
