

| HARGREAVES LANSDOWN PLC | 25/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Re-elect Mike Evans | For |
| 5 | Re-elect Ian Gorham | For |
| 6 | Re-elect Tracey Taylor | For |
| 7 | Re-elect Peter Hargreaves | For |
| 8 | Re-elect Chris Barling | For |
| 9 | Re-elect Stephen Robertson | For |
| 10 | Re-elect Dharmash Mistry | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |