| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend of GBP 22.8 Pence Per Share | For |
| 5 | Re-elect Nayantara Bali - Non-Executive Director | For |
| 6 | Re-elect Jerry Buhlmann - Chair (Non Executive) | Oppose |
| 7 | Elect Tracy Clarke - Non-Executive Director | For |
| 8 | Elect Felipe del Río - Non-Executive Director | For |
| 9 | Re-elect Byron Grote - Non-Executive Director | Oppose |
| 10 | Elect Alexandra Jensen - Non-Executive Director | Abstain |
| 11 | Re-elect Adrian Lewis - Executive Director | For |
| 12 | Re-elect Alison Platt - Senior Independent Director | For |
| 13 | Re-elect Stuart Rowley - Non-Executive Director | For |
| 14 | Re-elect Duncan Tait - Chief Executive | For |
| 15 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Approve the Inchcape Deferred Bonus Plan (DBP) | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
