| None | None | |
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-appoint the auditors and fix their remuneration | Oppose |
| 4 (a) | Re-elect P J Manser | For |
| 4 (b) | Re-elect E G Licoys | For |
| 4 (c) | Re-elect P J Stone | For |
| 4 (d) | Elect C A Evain | For |
| 4 (e) | Elect D de Mitry | For |
| 4 (f) | Elect A C Phillips | For |
| 5 | Approve the remuneration report | Oppose |
| 6 | Increase the authorised share capital of the company | For |
| 7 | Allot relevant securities | For |
| 8 | Issue shares for cash | For |
| 9 | Approve market purchases | For |
| 10 | Increase the maximum aggregate level of non-executive fees. | For |
| 11 | Approve the Intermediate Capital Group PLC Save As You Earn Plan | For |
