| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Nayantara Bali - Non-Executive Director | For |
| 5 | Re-elect Jerry Buhlmann - Senior Independent Director | For |
| 6 | Re-elect Juan Pablo Del Río - Non-Executive Director | Oppose |
| 7 | Re-elect Byron Grote - Non-Executive Director | For |
| 8 | Re-elect Alexandra Jensen - Designated Non-Executive | For |
| 9 | Re-elect Sarah Kuijlaars - Non-Executive Director | For |
| 10 | Elect Adrian Lewis - Executive Director | For |
| 11 | Elect Alison Platt - Non-Executive Director | For |
| 12 | Elect Stuart Rowley - Non-Executive Director | For |
| 13 | Re-elect Duncan Tait - Chief Executive | For |
| 14 | Re-appoint PwC as the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve an Extension of the Life of the Inchcape SAYE Share Option Plan (SAYE Plan) | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Notice of General Meetings | For |
