| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Admiral Sir James Burnell-Nugent | For |
| 6 | To re-elect Mark Elliott | For |
| 7 | To re-elect Michael Harper | For |
| 8 | To elect Ian Mason | For |
| 9 | To re-elect David Mellors | For |
| 10 | To re-elect Paul Murray | For |
| 11 | To re-elect Leo Quinn | For |
| 12 | To elect Susan Searle | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | To approve the QinetiQ Group plc 2014 Bonus Banking Plan | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
