| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Robert Childs | Oppose |
| 5 | Re-elect Caroline Foulger | Oppose |
| 6 | Re-elect Michael Goodwin | For |
| 7 | Re-elect Thomas Hürlimann | For |
| 8 | Re-elect Hamayou Akbar Hussain | For |
| 9 | Re-elect Colin Keogh | For |
| 10 | Re-elect Anne MacDonald | For |
| 11 | Re-elect Bronislaw Masojada | For |
| 12 | Re-elect Constantinos Miranthis | For |
| 13 | Elect Joanne Musselle | For |
| 14 | Re-elect Lynn Pike | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Amend Hiscox Ltd Performance Share Plan | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
