

| ICAP PLC | 14/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Charles Gregson | Abstain |
| 4 | Re-elect Matthew Lester | For |
| 5 | Re-elect James McNulty | For |
| 6 | Elect John Sievwright | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Political Donations | Oppose |
| 14 | Adopt new Articles of Association | For |
| 15 | Notice of General Meetings | For |