| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Charles Gregson | Abstain |
| 4 | To re-elect William Nabarro | Oppose |
| 5 | To elect John Nixon | For |
| 6 | To elect David Puth | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Amend Articles | For |
| 15 | Approve the ICAP plc 2008 Sharesave Scheme | For |
| 16 | Approve new long term incentive plan | For |
| 17 | Approve Political Donations | For |
