| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To reappoint Sir Nigel Essenhigh | For |
| 4 | To reappoint Mr Justin Crookenden | For |
| 5 | To reappoint Lord Hesketh | For |
| 6 | To reappoint Sir David Omand | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | To approve the rules of the Babcock International Group PLC Performance Share Plan 2009 (‘PSP’) | Oppose |
| 11 | To approve the rules of the Babcock International Group PLC Company Share Option Plan 2009 (‘CSOP’) | For |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days’ notice | For |
