| 01 | Receive the Annual Report | For |
| 02 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 03 | Allow the Board to Determine the Auditor's Remuneration | For |
| 04 | Approve the Dividend | For |
| 05 | Re-elect Vanda Murray - Chair (Non Executive) | For |
| 06 | Re-elect Matt Pullen - Chief Executive | For |
| 07 | Re-elect Graham Prothero - Senior Independent Director | For |
| 08 | Re-elect Angela Bromfield - Designated Non-Executive | For |
| 09 | Re-elect Avis Darzins - Non-Executive Director | For |
| 10 | Re-elect Diana Houghton - Non-Executive Director | For |
| 11 | Re-elect Justin Lockwood - Executive Director | For |
| 12 | Re-elect Simon Bourne - Executive Director | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Marshalls plc 2025 Management Incentive Plan (the "MIP") | Oppose |
| 16 | Approve the Marshalls plc 2025 Bonus Share Plan (the "BSP") | For |
| 17 | Approve the Marshalls Sharesave Plan (the "Sharesave Plan") | For |
| 18 | Approve the Marshalls plc Employee Share Incentive Plan (the "SIP") | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
