| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve MJ Gleeson plc Long-Term Incentive Plan | Oppose |
| 4 | Approve MJ Gleeson plc Annual and Deferred Bonus Plan | Oppose |
| 5 | Approve the Dividend GBP 1.0 Pence | For |
| 6 | Elect Fiona Goldsmith - Chair (Non Executive) | For |
| 7 | Elect Christopher H B Mills - Non-Executive Director | Oppose |
| 8 | Elect Elaine Bailey - Non-Executive Director | For |
| 9 | Elect Nicola Bruce - Senior Independent Director | Oppose |
| 10 | Elect Keith Adey - Non-Executive Director | For |
| 11 | Elect Graham Prothero - Chief Executive | For |
| 12 | Elect Andrew Kirkman - Executive Director | For |
| 13 | Appoint PwC as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
