| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Anna Ewing | For |
| 4 | Elect Ivan Ritossa | For |
| 5 | Elect John Sievwright | For |
| 6 | Elect Robert Standing | For |
| 8 | Elect Ken Pigaga | For |
| 7 | Elect Samantha Wren | For |
| 9 | Re-elect Charles Gregson | For |
| 10 | Re-elect Michael Spencer | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Schedule to the NEX Group plc 2016 Global Sharesave Plan | For |
| 16 | Approve Political Donations | Oppose |
| 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 | Authorise Share Repurchase | Oppose |
