| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect John Barton | For |
| 6 | Elect Jonathan Bewes | For |
| 7 | Re-elect Caroline Goodall | For |
| 8 | Re-elect Amanda James | For |
| 9 | Re-elect Michael Law | For |
| 10 | Elect Michael Roney | Abstain |
| 11 | Re-elect Francis Salway | For |
| 12 | Re-elect Jane Shields | For |
| 13 | Re-elect Dame Dianne Thompson | For |
| 14 | Re-elect Lord Wolfson | For |
| 15 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 16 | Amend the NEXT Long Term Incentive Plan | Oppose |
| 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 | For |
| 21 | Authorise Off-market Purchases | Oppose |
| 22 | Amend Articles 67: Increasing the Company's Borrowing Power | For |
| 23 | Meeting Notification-related Proposal | For |
