| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Final Dividend of GBP 4.5 Pence Per Share | For |
| 5 | Re-elect Vanda Murray - Chair (Non Executive) | Oppose |
| 6 | Re-elect Simon Bourne - Chief Executive | For |
| 7 | Re-elect Diana Houghton - Senior Independent Director | For |
| 8 | Re-elect Angela Bromfield - Designated Non-Executive | Oppose |
| 9 | Re-elect Avis Darzins - Non-Executive Director | For |
| 10 | Re-elect Justin Lockwood - Executive Director | For |
| 11 | Elect Paul Inman - Non-Executive Director | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Marshalls plc Long Term Incentive Plan | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
