| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Anthony Griffin | For |
| 5 | Elect Julian Heslop | For |
| 6 | Elect Ishbel Macpherson | For |
| 7 | Elect Anne-Francoise Nesmes | For |
| 8 | Re-elect Michael Redmond | For |
| 9 | Re-elect Ian Page | For |
| 10 | Re-elect Edwin Torr | For |
| 11 | Re-elect Dr Christopher Richards | Abstain |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Amend existing Dechra Long Term Incentive Plan 2008 | Oppose |
| 15 | Issue shares with pre-emption rights | Abstain |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
