| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Debbie White | For |
| 5 | Elect Mark Whiteling | For |
| 6 | Re-elect Mr Glyn Barker | For |
| 7 | Re-elect Mr Gareth Edwards | Oppose |
| 8 | Re-elect Miss Anne Fahy | Oppose |
| 9 | Re-elect Mr Russell King | Oppose |
| 10 | Re-elect Mr Nick Salmon | For |
| 11 | Re-elect Mr Dougie Sutherland | For |
| 12 | Re-appoint the Auditors, Grant Thornton UK LLP | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve renewal of the Interserve Sharesave Scheme 2009 | For |
| 16 | Approve renewal of the Interserve Share Incentive Plan 2009 | 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 | Approve Share Split | For |
| 22 | Meeting Notification-related Proposal | For |
