

| ICAP PLC | 13/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Stuart Bridges | For |
| 4 | Re-elect Charles Gregson | Oppose |
| 5 | Re-elect Michael Spencer | For |
| 6 | Re-elect John Sievwright | For |
| 7 | Re-elect Ivan Ritossa | For |
| 8 | Re-elect Robert Standing | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |