| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Andrew Scott - Executive Director | For |
| 5 | Re-elect Angela Ahrendts - Senior Independent Director | For |
| 6 | Re-elect Simon Dingemans - Non-Executive Director | For |
| 7 | Re-elect Sandrine Dufour - Non-Executive Director | For |
| 8 | Re-elect Tom Ilube - Non-Executive Director | For |
| 9 | Re-elect Roberto Quarta - Chair (Non Executive) | Oppose |
| 10 | Re-elect Mark Read - Chief Executive | For |
| 11 | Re-elect Cindy Rose - Designated Non-Executive | For |
| 12 | Re-elect Keith Weed - Non-Executive Director | For |
| 13 | Elect Jasmine Whitbread - Non-Executive Director | Oppose |
| 14 | Re-elect Joanne Wilson - Executive Director | For |
| 15 | Re-elect Ya-Qin Zhang - Non-Executive Director | For |
| 16 | Appoint PricewaterhouseCoopers LLP as the auditor of the Company | Oppose |
| 17 | Authorise the Audit Committee to determine the auditor's remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | Abstain |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
