| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Election of Mr Archie Bethel | For |
| 3 | Re-Election of Mr Kevin Thomas | For |
| 4 | Re-Election of Lord Hesketh | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Amend the Babcock Approved Employee Share Ownership Plan (AESOP) | For |
| 9 | Approve Political Donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Notice of General Meetings | For |
