| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Adrian Cox - Chief Executive | For |
| 5 | Re-elect Pierre-Olivier Desaulle - Non-Executive Director | For |
| 6 | Re-elect Nicola Hodson - Non-Executive Director | For |
| 7 | Re-elect Sally Lake - Executive Director | For |
| 8 | Re-elect Christine LaSala - Senior Independent Director | For |
| 9 | Re-elect John Reizenstein - Non-Executive Director | For |
| 10 | Re-elect David Roberts - Chair (Non Executive) | For |
| 11 | Re-elect Robert Stuchbery - Designated Non-Executive | For |
| 12 | Elect Raj Agrawal - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young as auditors of the Company | Oppose |
| 14 | Authorise the Audit and Risk Committee to determine the Auditors' remuneration | For |
| 15 | Approve the Beazley Plc Save As You Earn Share Option Plan 2022 | For |
| 16 | Approve New Long Term Incentive Plan | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | Abstain |
