| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr P L Rogers | For |
| 4 | Re-elect Mr W Tame | For |
| 5 | Re-elect Mr D Shah | For |
| 6 | Re-elect Mr J Rennocks | For |
| 7 | Re-elect Lord Hesketh | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Re-appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Authorise the company to make political donations | Oppose |
| 13 | Authorise Babcock Support Services Limited to make political donations | Oppose |
| 14 | Authorise Babcock Naval Services Limited to make political donations | Oppose |
| 15 | Authorise Eve Group Limited to make political donations | Oppose |
| 16 | Authorise First Engineering Limited to make political donations | Oppose |
| 17 | Issue shares for cash | Abstain |
| 18 | Make market purchase | For |
