| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Elect Nicholas Cosh | For |
| 4 | Elect Duncan Goldie-Morrison | For |
| 5 | Elect James McNulty | For |
| 6 | Elect Matthew Lester | For |
| 7 | PricewaterhouseCoopers LLP proposed. Appoint the auditors. | Oppose |
| 8 | Fix the auditors remuneration | For |
| 9 | Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise the directors of the company to make political donations | Oppose |
| 14 | Auhorise the directors of ICAP Management Services Limited to make political donations | Oppose |
| 15 | Approve the use of electronic communications | For |
