| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ron McMillan - Chair (Non Executive) | Oppose |
| 4 | Re-elect Steve Johnson - Chief Executive | For |
| 5 | Re-elect Lord Alliance of Manchester - Non-Executive Director | Oppose |
| 6 | Re-elect Michael Ross - Non-Executive Director | For |
| 7 | Re-elect Vicky Mitchell - Non-Executive Director | For |
| 8 | Re-elect Joshua Alliance - Non-Executive Director | Oppose |
| 9 | Re-elect Dominic Platt - Non-Executive Director | For |
| 10 | Elect Meg Lustman - Non-Executive Director | For |
| 11 | Elect Dominic Appleton - Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Authorise the Audit and Risk Committee of the board of directors to determine the auditors' remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Approval of N Brown Group plc Share Plan | Oppose |
