| 1 | Redenomination of Issued Share Capital and Cancellation of Unissued Shares | For |
| 2 | Adopt the Interim Memorandum of Association | For |
| 3 | Reduction of the nominal value of the Redenominated Ordinary Shares | For |
| 4 | Approve Issued Share Consolidation | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Approve Name Change to Janus Henderson Group plc | For |
| 7 | Adopt New Memorandum of Association and Articles of Association | For |
| 8 | Approve Merger with Janus Capital Group Inc | For |
| 9 | Issue Shares with Pre-emption Rights in Connection with the Dai-ichi Option Agreement. | For |
| 10 | Issue Shares for Cash in Connection with the Dai-ichi Option Agreement. | For |
| 11 | Approval of Grant of Options to Dai-ichi Pursuant to the Dai-ichi Option Agreement | Oppose |
| 12 | Authorise the de-listing of the Company's shares from the London Stock Exchange | For |
