| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Graeme Watt - Chair (Non Executive) | Oppose |
| 6 | Re-elect Graham Charlton - Chief Executive | For |
| 7 | Re-elect Katy Mecklenburgh - Executive Director | For |
| 8 | Elect Jacqui Ferguson - Senior Independent Director | For |
| 9 | Re-elect Mayank Prakash - Non-Executive Director | For |
| 10 | Elect Lynne Weedall - Designated Non-Executive | For |
| 11 | Re-elect Robyn Perriss - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young as the Auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Approve the Softcat plc Long Term Incentive Plan 2024 | Oppose |
| 16 | Approve the Softcat plc Annual and Deferred Bonus Plan 2024 | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
