| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Elect Soumen Das - Non-Executive Director | For |
| 5 | Re-Elect Jonathan Bewes - Senior Independent Director | For |
| 6 | Re-Elect Tom Hall - Non-Executive Director | For |
| 7 | Re-Elect Tristia Harrison - Non-Executive Director | For |
| 8 | Re-Elect Amanda James - Executive Director | For |
| 9 | Re-Elect Richard Papp - Executive Director | For |
| 10 | Re-Elect Michael Roney - Chair (Non Executive) | Abstain |
| 11 | Re-Elect Jane Shields - Executive Director | For |
| 12 | Re-Elect Dame Dianne Thompson - Non-Executive Director | For |
| 13 | Re-Elect Lord Simon Wolfson - Chief Executive | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorize the off-market purchases of own shares | Oppose |
| 21 | Meeting Notification-related Proposal | For |
