| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Rathbones Group plc Performance Share Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Clive Bannister - Chair (Non Executive) | Oppose |
| 7 | Re-elect Paul Stockton - Chief Executive | For |
| 8 | Elect Iain Hooley - Executive Director | For |
| 9 | Re-elect Iain Cummings - Designated Non-Executive | For |
| 10 | Re-elect Terri Duhon - Non-Executive Director | For |
| 11 | Re-elect Sarah Gentleman - Senior Independent Director | Oppose |
| 12 | Re-elect Iain Cummings - Designated Non-Executive | For |
| 13 | Elect Henrietta Baldock - Non-Executive Director | Oppose |
| 14 | Elect Ruth Leas - Non-Executive Director | Oppose |
| 15 | Re-appoint Deloitte as the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
