| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve Pets at Home Group plc Restricted Stock Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6A | Re-elect Tony DeNunzio | For |
| 6B | Re-elect Dennis Millard | For |
| 6C | Re-elect Ian Kellett | For |
| 6D | Re-elect Tessa Green | For |
| 6E | Re-elect Paul Moody | For |
| 7A | Elect Sharon Flood | For |
| 7B | Elect Stanislas Laurent | For |
| 7C | Elect Michael Iddon | For |
| 7D | Elect Nicolas Gheysens | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
