| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Executive Incentive Plan | For |
| 5 | Approve the Mears Group PLC Share Incentive Plan | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve the Dividend | For |
| 8 | Re-elect Bob Holt | Abstain |
| 9 | Re-elect David Miles | For |
| 10 | Re-elect Andrew Smith | For |
| 11 | Re-elect Alan Long | For |
| 12 | Re-elect Peter Dicks | For |
| 13 | Re-elect Geraint Davies | Oppose |
| 14 | Re-elect Julia Unwin | For |
| 15 | Elect Roy Irwin | For |
| 16 | Elect Jason Burt | 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 | Oppose |
| 20 | Meeting Notification-related Proposal | For |
