| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To reappoint Ms S F Arkle | For |
| 5 | To reappoint Mr K C Dolan | For |
| 6 | To reappoint Mr D G R Ferguson | For |
| 7 | To reappoint Mr A J Formica | For |
| 8 | To reappoint Mrs S J Garrood | For |
| 9 | To reappoint Mr R D Gillingwater | Oppose |
| 10 | To reappoint Mr T F How | For |
| 11 | To reappoint Mr R C H Jeens | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Henderson Group plc Company Share Option Plan | For |
| 15 | Approve Henderson Group plc Buy As You Earn Plan | For |
| 16 | Exclusion of CSOP options and insertion of consistent drafting in respect of dilution limits in the Henderson Group plc share plans | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorise Contingent Purchase Contract with Credit Suisse Australia | For |
