| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Charles Gregson | Abstain |
| 4 | To re-elect Michael Spencer | For |
| 5 | To re-elect John Nixon | For |
| 6 | To elect Iain Torrens | For |
| 7 | To elect Hsieh Fu Hua | For |
| 8 | To re-appoint Diane Schueneman | For |
| 9 | To re-elect John Sievwright | For |
| 10 | To re-appoint Robert Standing | Abstain |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve the ICAP plc 2011 Unapproved Company Share Option Plan | For |
