| 1 | Receive the Annual Report | For |
| 2 | Re-appoint KPMG LLP as Auditor of the Company. | For |
| 3 | Authorize the Audit Committee of the Board to determine the remuneration of the Auditor | For |
| 4 | Re-elect Russell King | Oppose |
| 5 | Re-elect Jack Boyer | For |
| 6 | Re-elect William Spencer | For |
| 7 | Re-elect Sir Terry Morgan | For |
| 8 | Re-elect Ian Gibson | For |
| 9 | Re-elect Laurie Bowen | For |
| 10 | Re-elect Dave Shemmans | For |
| 11 | Re-elect Malin Persson | Oppose |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Ricardo plc 2020 Long Term Incentive plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
