| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve Remuneration Policy | Oppose |
| 04 | To Approve the Extension of the UK Sharesave Scheme and International Sharesave Scheme | For |
| 05 | To Approve the Rules of the Hiscox Share Award Plan | Oppose |
| 06 | Approve the Final Dividend of USD 35.9 Cents Per Share | For |
| 07 | Elect Peter Clarke - Chair (Non Executive) | For |
| 08 | Re-elect Lynne Biggar - Non-Executive Director | For |
| 09 | Re-elect Beth Boucher - Non-Executive Director | For |
| 10 | Re-elect Paul Cooper - Executive Director | For |
| 11 | Re-elect Donna DeMaio - Non-Executive Director | For |
| 12 | Re-elect June Yee Felix - Non-Executive Director | For |
| 13 | Re-elect Michael Goodwin - Non-Executive Director | For |
| 14 | Re-elect Jane Guyett - Senior Independent Director | Oppose |
| 15 | Re-elect Thomas Huerlimann - Non-Executive Director | For |
| 16 | Re-elect Aki Hussain - Chief Executive | For |
| 17 | Re-elect Constantinos Miranthis - Non-Executive Director | For |
| 18 | Re-elect Joanne Musselle - Executive Director | For |
| 19 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 20 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 24 | Authorise Share Repurchase | For |
