| 1 | Receive the Annual Report | For |
| 2 | Elect Stephen Fenby - Executive Director | Oppose |
| 3 | Elect Andrew Herbert - Chair (Non Executive) | Oppose |
| 4 | Elect Mike Ashley - Non-Executive Director | Oppose |
| 5 | Elect Stephen Lamb - Executive Director | For |
| 6 | Elect Hilary Wright - Non-Executive Director | For |
| 7 | Elect Alison Seekings - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
