| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jonathan Nicholls - Chair (Non Executive) | Oppose |
| 5 | Re-elect Louis Eperjesi - Non-Executive Director | For |
| 6 | Re-elect Tracey Graham - Senior Independent Director | For |
| 7 | Re-elect Claire Hawkings - Non-Executive Director | For |
| 8 | Re-elect Joe Hudson - Chief Executive | For |
| 9 | Re-elect Chris McLeish - Executive Director | For |
| 10 | Re-elect Justin Read - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | For |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve the Ibstock Senior Managers Share Plan ("SMSP") | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
