| 1 | Approve the remuneration report | Oppose |
| 2 | Receive the report and accounts | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect W M Becker | For |
| 5 | Elect D L Jones | For |
| 6 | Elect A G Hamilton | For |
| 7 | Elect C A Washburn | For |
| 8 | Elect D A Horton | For |
| 9 | Elect J G Gray | For |
| 10 | Elect J G Rowell | For |
| 11 | Elect A D Pomfret | For |
| 12 | Appoint the auditors and fix their remuneration | Abstain |
| 13 | Issue share with pre-emption rights | For |
| 14 | Amend the Beazley Section 423 Plan | For |
| 15 | Amend the Beazley Group plc Long Term Incentive Plan | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase | For |
| 18 | Adopt new articles of association | For |
