| 1 | Receive the Annual Report | For |
| 2 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve the Breedon Group Employee Stock Purchase Plan (‘ESPP') | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Amit Bhatia - Chair (Non Executive) | Oppose |
| 8 | Re-elect James Brotherton - Executive Director | For |
| 9 | Re-elect Carol Hui - Non-Executive Director | For |
| 10 | Re-elect Pauline Lafferty - Designated Non-Executive | For |
| 11 | Re-elect Helen Miles - Non-Executive Director | For |
| 12 | Re-elect Clive Watson - Senior Independent Director | For |
| 13 | Re-elect Rob Wood - Chief Executive | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
