| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Roger McDowell - Chair (Non Executive) | Oppose |
| 5 | Re-elect Gordon Banham - Chief Executive | Oppose |
| 6 | Re-elect Stephen Craigen - Executive Director | For |
| 7 | Re-elect Nigel Halkes - Senior Independent Director | Oppose |
| 8 | Re-elect Nicholas Mills - Non-Executive Director | Oppose |
| 9 | Re-elect Christopher Jones - Non-Executive Director | For |
| 10 | Re-elect Simon Hicks - Executive Director | For |
| 11 | Re-appoint PwC as the Auditors of the Company | Abstain |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Approve amendment to the Hargreaves Services plc Executive Share Option Scheme | For |
| 16 | Authorise Share Repurchase | Oppose |
