| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Giles Brand | Oppose |
| 6 | Elect John Hornby | For |
| 7 | Elect David Main | For |
| 8 | Elect John Barton | For |
| 9 | Elect Caroline Brown | For |
| 10 | Elect Tim Surridge | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Approve the Luceco plc 2017 Performance Share Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
