| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ruth Cairnie - Chair (Non Executive) | Abstain |
| 4 | Re-elect Carl-Peter Forster - Senior Independent Director | For |
| 5 | Re-elect Lucy Dimes - Non-Executive Director | For |
| 6 | Re-elect The Lord Parker of Minsmere, GCVO, KCB - Designated Non-Executive | For |
| 7 | Re-elect David Lockwood - Chief Executive | For |
| 8 | Re-elect David Mellors - Executive Director | For |
| 9 | Elect John Ramsay - Non-Executive Director | For |
| 10 | Re-appoint Deloitte LLP as independent auditor of the Company | For |
| 11 | Authorise the Audit Committee to set the remuneration of the independent auditor | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the Babcock 2022 Deferred Share Bonus Plan | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
