| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect John Anthony Warren | For |
| 4 | Re-Elect Neil Cooper | For |
| 5 | Elect Alastair David Lyons | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the Bovis Homes Group PLC 2009 Bonus Replacement Share Plan | Abstain |
| 10 | Amend Articles | For |
| 11 | Amend Articles | For |
| 12 | To permit the holding of General Meetings at 14 days' notice | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
