| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Tom Hall-Non Executive Director | For |
| 4 | Elect Jonathan Bewes - Senior Independent Director | For |
| 5 | Re-elect Tristia Harrison - Non-Executive Director | For |
| 6 | Re-elect Amanda James - Executive Director | For |
| 7 | Re-elect Richard Papp - Executive Director | For |
| 8 | Re-elect Michael Roney - Chair (Non Executive) | Oppose |
| 9 | Re-elect Jane Shields - Executive Director | For |
| 10 | Re-elect Dame Dianne Thompson - Non-Executive Director | For |
| 11 | Re-elect Lord Simon Wolfson - Chief Executive | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 13 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorize the off-market purchases of own shares | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
