| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Final Dividend of GBP 181 Pence Per Share | For |
| 5 | Elect Annette Court - Senior Independent Director | For |
| 6 | Elect Jeni Mundy - Non-Executive Director | For |
| 7 | Re-elect Jonathan Blanchard - Executive Director | For |
| 8 | Re-elect Venetia Butterfield - Non-Executive Director | For |
| 9 | Re-elect Soumen Das - Non-Executive Director | For |
| 10 | Re-elect Tom Hall - Non-Executive Director | Oppose |
| 11 | Re-elect Tristia Harrison - Non-Executive Director | For |
| 12 | Re-elect Richard Papp - Executive Director | For |
| 13 | Re-elect Michael Roney - Chair (Non Executive) | Oppose |
| 14 | Re-elect Jeremy Stakol - Executive Director | For |
| 15 | Re-elect Amy Stirling - Non-Executive Director | For |
| 16 | Re-elect Lord Simon Wolfson - Chief Executive | For |
| 17 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 18 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 19 | Approve the NEXT Long Term Incentive Plan (the LTIP) | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 23 | Authorise On-market Share Repurchase | For |
| 24 | Authorise Off-market Share Repurchase | For |
| 25 | Meeting Notification-related Proposal | For |
