| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-appoint Ms S F Arkle | For |
| 6 | To re-appoint Mr K C Dolan | For |
| 7 | To re-appoint Mr A J Formica | For |
| 8 | To re-appoint Mr R D Gillingwater | Oppose |
| 9 | To re-appoint Mr T F How | For |
| 10 | To re-appoint Mr R C H Jeens | For |
| 11 | To re-appoint Ms A C Seymour-Jackson | For |
| 12 | To re-appoint Mr R M J Thompson | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | To approve the Henderson Group plc Deferred Equity Plan | Abstain |
| 16 | To approve the Henderson Group plc Restricted Share Plan | Oppose |
| 17 | To approve the Henderson Group plc Long Term Incentive Plan | Oppose |
| 18 | To approve the Henderson Group plc Company Share Option Plan | For |
| 19 | To approve the Henderson Group plc Executive Shared Ownership Plan | Oppose |
| 20 | To approve the Henderson Group plc Buy As You Earn Plan | For |
| 21 | To approve the Henderson Group plc International Buy As You Earn Plan | For |
| 22 | To approve the Henderson Group plc Sharesave Scheme | For |
| 23 | To approve the Henderson Group plc Sharesave Plan USA | For |
| 24 | Issue shares with pre-emption rights | For |
| 25 | Issue shares for cash | For |
| 26 | Authorise Share Repurchase | For |
| 27 | To authorise the Company to enter into a Contingent Purchase Contract | For |
| 28 | Amend Articles | For |
