| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Peter Gibbs | For |
| 7 | Re-elect Francois de Mitry | For |
| 8 | Re-elect James Nelson | Oppose |
| 9 | Re-elect Philip Keller | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Approve the implementation of the Intermediate Capital Group Omnibus Plan (the "Omnibus Plan") | Oppose |
| 14 | Approve the implementation of the Intermediate Capital Group PLC BSC Plan (the "BSC Plan") | Oppose |
| 15 | Amend the Articles of Association | For |
| 16 | Notice of General Meetings | For |
