| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Mary Phibbs - Senior Independent Director | For |
| 6 | Re-elect Michelle Cracknell - Non-Executive Director | For |
| 7 | Re-elect John Hastings-Bass - Chair (Non Executive) | For |
| 8 | Re-elect Mary Kerrigan - Non-Executive Director | For |
| 9 | Re-elect Andy Parsons - Executive Director | For |
| 10 | Re-elect David Richardson - Chief Executive | For |
| 11 | Re-elect Kalpana Shah - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditor | Oppose |
| 13 | Authorise the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Issue of Equity in Relation to the Issuance of Contingent Convertible Securities
| Oppose |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Convertible Securities | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Approve Just Group plc Long Term Incentive Plan | Oppose |
| 23 | Approve the Just Group plc Deferred Share Bonus Plan | Oppose |
| 24 | Approve the Just Group plc Sharesave Scheme | For |
