| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Daniel Dayan - Chair (Non Executive) | For |
| 4 | Re-elect Stephen C. Harris - Chief Executive | For |
| 5 | Re-elect Ian B. Duncan - Senior Independent Director | For |
| 6 | Re-elect Patrick Larmon - Designated Non-Executive | For |
| 7 | Re-elect Lili Chahbazi - Non-Executive Director | For |
| 8 | Re-elect Kevin Boyd - Non-Executive Director | For |
| 9 | Elect Cynthia Gordon - Non-Executive Director | For |
| 10 | Elect Ben Fidler - Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company. | Oppose |
| 12 | Authorise the Audit Committee to fix the remuneration of the Auditors. | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend the rules of the Bodycote Incentive Plan 2016 | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
