| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Suzanne Baxter | For |
| 6 | Re-elect Stephen Clarke | For |
| 7 | Re-elect Annemarie Durbin | For |
| 8 | Re-elect Drummond Hall | Oppose |
| 9 | Re-elect Robert Moorhead | For |
| 10 | Re-elect Henry Staunton | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Approve the new WH Smith Deferred Bonus Plan | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
