| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Charles Berry | Oppose |
| 6 | To re-elect Andy Hamment | For |
| 7 | To re-elect Mark Rollins | For |
| 8 | To re-elect Mark E Vernon | For |
| 9 | To elect Celia Baxter | For |
| 10 | To elect Giles Kerr | For |
| 11 | To elect Derek Harding | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approval of Senior plc 2014 Long-Term Incentive Plan | Oppose |
