| 1 | Approve Scheme of Arrangement | For |
| 2 | Amend Articles: ICAP R Share | For |
| 3 | Authority to Allot ICAP R Share | For |
| 4 | Approve the Transaction | For |
| 5 | Approve Newco Reduction of Capital, Demerger and Share Consolidation | For |
| 6 | Approve Newco 2016 Performance Share Plan | Oppose |
| 7 | Approve Newco 2016 Long Term Incentive Plan (LTIP) | Oppose |
| 8 | Approve Newco 2016 Deferred Share Bonus Plan | For |
| 9 | Approve Newco 2016 Unapproved Company Share Option Plan | Oppose |
| 10 | Approve Newco 2016 Sharesave Plan | For |
| 11 | Authorise the Directors to modify each of the share plans in resolutions 6 to 10 | For |
| 12 | Authorise the Board to establish further Employee Share Plans | For |
