| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Nick MacAndrew | For |
| 4 | Elect Gerhard Roggemann | Oppose |
| 5 | Elect Sir Adrian Montague | Oppose |
| 6 | Elect Keith Bedell-Pearce | For |
| 7 | Elect Dick de Beus | For |
| 8 | Elect Jeff Medlock | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Renew relationship agreement | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Proposal to amend the F&C Asset Management plc Long Term Remuneration Plan | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Amend Articles: (directors conflicts) | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
