| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Mike Powell as a director of the Company. | For |
| 4 | To re-elect Sir Nigel Rudd as a director of the Company. | Oppose |
| 5 | To re-elect Wayne Edmunds as a director of the Company. | For |
| 6 | To re-elect Susan Kilsby as a director of the Company. | For |
| 7 | To re-elect Nick Land as a director of the Company. | For |
| 8 | To re-elect Simon Pryce as a director of the Company. | For |
| 9 | To re-elect Peter Ratcliffe as a director of the Company. | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the BBA Aviation 2015 Deferred Stock Plan | Abstain |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Approve new executive share option scheme/plan | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
