| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Archie Norman - Chair (Non Executive) | For |
| 4 | Re-Elect Eoin Tonge - Executive Director | For |
| 5 | Re-Elect Evelyn Bourke - Non-Executive Director | For |
| 6 | Re-Elect Fiona Dawson - Non-Executive Director | For |
| 7 | Re-Elect Andrew Fisher - Non-Executive Director | For |
| 8 | Re-Elect Andy Halford - Senior Independent Director | Oppose |
| 9 | Re-Elect Tamara Ingram - Non-Executive Director | For |
| 10 | Re-Elect Justin King - Non-Executive Director | For |
| 11 | Re-Elect Sapna Sood - Non-Executive Director | For |
| 12 | Elect Stuart Machin - Chief Executive | For |
| 13 | Elect Katie Bickerstaffe - Co-Chief Executive | For |
| 14 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Authorise UK Political Donations and Expenditure
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Approve Renewal of Share Incentive Plan
| For |
| 23 | Authorise Purchase by Marks and Spencer plc of Ordinary Shares in The Sports Edit Limited from Justin King
| For |
