| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect John Barton | Oppose |
| 5 | To re-elect Steve Barber | For |
| 6 | To re-elect Caroline Goodall | For |
| 7 | To elect Amanda James | For |
| 8 | To re-elect Michael Law | For |
| 9 | To re-elect Francis Salway | For |
| 10 | To re-elect Jane Shields | For |
| 11 | To elect Dame Dianne Thompson | For |
| 12 | To re-elect Lord Wolfson | For |
| 13 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 14 | Approve the NEXT Long Term Incentive Plan | Oppose |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise On-Market Share Repurchase | For |
| 18 | Authorise Off-Market Purchase of Ordinary Shares | Oppose |
| 19 | Meeting notification related proposal | For |
