| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 16.1 Pence | For |
| 3 | Elect Emmanuelle Dubu - Non-Executive Director | For |
| 4 | Elect Daniel Dayan - Chair (Non Executive) | For |
| 5 | Elect Lili Chahbazi - Senior Independent Director | For |
| 6 | Elect Kevin Boyd - Non-Executive Director | For |
| 7 | Elect Cynthia Gordon - Non-Executive Director | Oppose |
| 8 | Elect Beatriz García-Cos Muntañola - Non-Executive Director | Oppose |
| 9 | Elect Jim Fairbairn - Chief Executive | For |
| 10 | Elect Ben Fidler - Executive Director | For |
| 11 | Appoint PwC as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Bodycote Long Term Incentive Plan | Oppose |
