| 1 | Receive the Annual Report | For |
| 2 | Approve the Rathbone Brothers Plc 2015 Executive Incentive Plan | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve the dividend | For |
| 6 | To re-elect Mark Nicholls | For |
| 7 | To re-elect Philip Howell | For |
| 8 | To re-elect Paul Stockton | For |
| 9 | To re-elect Paul Chavasse | For |
| 10 | To re-elect David Harrel | For |
| 11 | To re-elect James Dean | For |
| 12 | To elect Sarah Gentleman | For |
| 13 | To re-elect Kathryn Matthews | For |
| 14 | Re-appoint the auditors: KPMG LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Issue shares for cash in relation to acquisitions and specified capital investments | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
