| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr K A Carter | Abstain |
| 4 | Re-elect Mr S L Keswick | Oppose |
| 5 | Re-elect Mr S P McGill | For |
| 6 | Re-elect Ms V Y A C Wade | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Approve market repurchases | For |
| 10 | Approve Rule 9 waiver | For |
| 11 | Authorise directors to allot shares | For |
| 12 | Authorise directors to disapply pre-emption rights and issue shares for cash | For |
| 13 | Amend the articles of association | For |
| 14 | Approve the new Long Term Incentive Plan | Oppose |
| 15 | Approve establishment of new Employee Share Ownership Trust | For |
| 16 | Amend the rules of the Jardine Thompson Group plc Executive Share Option Scheme | For |
