| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mr R L Pennant-Rea | For |
| 5 | Re-appoint Mr G P Aherne | For |
| 6 | Re-appoint Mr D G R Ferguson | For |
| 7 | Re-appoint Mr A J Formica | For |
| 8 | Re-appoint N T Hiscock | For |
| 9 | Re-appoint Mr T F How | For |
| 10 | Re-appoint Mr D J S Roques | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Henderson Group Plc Company Share Option Plan (UK CSOP) | For |
| 14 | Issue of options to employees | For |
| 15 | Allot shares | For |
| 16 | Disapply pre-emption rights | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Contingent Purchase Contract | For |
| 19 | Amend Articles of Association | For |
