| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Mears Group Long Term Incentive Plan | Oppose |
| 5 | Re-appoint Grant Thornton UK LLP as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Kieran Murphy | Oppose |
| 8 | Re-elect David Miles | Oppose |
| 9 | Re-elect Andrew Smith | Oppose |
| 10 | Re-elect Alan Long | Oppose |
| 11 | Re-elect Geraint Davies | Oppose |
| 12 | Re-elect Julia Unwin | Oppose |
| 13 | Re-elect Roy Irwin | Oppose |
| 14 | Elect Jim Clarke | For |
| 15 | Elect Chris Loughlin | Abstain |
| 16 | Issue Shares with Pre-emption Rights | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | Oppose |
