| 1 | To Receive the Company's Accounts for the Year Ended 31st March 2025 | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Sinead Lynch - Non-Executive Director | For |
| 5 | Elect Richard Pike - Executive Director | For |
| 6 | Re-elect Liam Condon - Chief Executive | For |
| 7 | Re-elect Rita Forst - Non-Executive Director | For |
| 8 | Re-elect Barbara Jeremiah - Senior Independent Director | For |
| 9 | Re-elect Xiaozhi Liu - Non-Executive Director | For |
| 10 | Re-elect John OHiggins - Non-Executive Director | For |
| 11 | Re-elect Doug Webb - Non-Executive Director | For |
| 12 | Re-appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | To Authorise the Company and Its Subsidiaries to Make Political Donations and Incur Political Expenditure Within Certain Limits | For |
| 15 | Directors' authority to allot shares | For |
| 16 | Renewal of the Johnson Matthey Share Incentive Plan
| For |
| 17 | Disapplication of Pre-Emption Rights | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | To Authorise the Company to Call General Meetings on 14 Clear Days' Notice | For |
