| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint RRS Hiscox as a director | Abstain |
| 4 | Re-appoint BE Masojada as a director | For |
| 5 | Re-appoint SJ Bridges as a director | For |
| 6 | Re-appoint RS Childs as a director | For |
| 7 | Re-appoint C Franklin Engler as a director | For |
| 8 | Re-appoint DM Healy as a director | For |
| 9 | Re-appoint Dr JAC King as a director | For |
| 10 | Re-appoint Sir Mervyn Pedelty as a director | For |
| 11 | Re-appoint AS Rosen as a director | For |
| 12 | Re-appoint DA Stuurop as a director | For |
| 13 | Reappoint KPMG as the Auditors and allow the board to determine their remuneration | Abstain |
| 14 | Declare a final dividend | For |
| 15 | Authorise the directors to allot shares | For |
| 16 | Authorise the directors to disapply pre-emption rights | For |
| 17 | Authorise the company to purchase its own shares | For |
| 18 | Approve the amended by-laws of the company | For |
| 19 | Amend the Hiscox Performance Share Plan and the Hiscox Ltd Performance Share Plan | Oppose |
