| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Richard McCann - Executive Director | For |
| 6 | Elect Dr Brendan Mooney - Chief Executive | For |
| 7 | Re-Elect Katie Davis - Non-Executive Director | For |
| 8 | Re-Elect Rosaleen Blair - Chair (Non Executive) | Abstain |
| 9 | Re-Elect James Kidd - Senior Independent Director | For |
| 10 | Re-appoint KPMG as the Company's auditor | For |
| 11 | Authorise the Audit Committee to Agree the Remuneration of the Auditor of the Company | For |
| 12 | Approve The Kainos Group plc Performance Share Plan | Oppose |
| 13 | Approve The Kainos Group plc SAYE Plan and the ESPP Sub-Plan | For |
| 14 | Approve the Kainos Group plc Share Incentive Plan
| For |
| 15 | Approve The Kainos Group plc Ireland Restricted Share Scheme 2015 | For |
| 16 | Approve The Kainos Group plc Poland Share Plan | 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 | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
