| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend (GBP 7.5 pence) | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Angela Ahrendts - Senior Independent Director | For |
| 6 | Elect Simon Dingemans - Non-Executive Director | Oppose |
| 7 | Elect Sandrine Dufour - Non-Executive Director | Oppose |
| 8 | Elect Tom Ilube - Non-Executive Director | For |
| 9 | Elect Philip Jansen - Chair (Non Executive) | Oppose |
| 10 | Elect Cindy Rose - Chief Executive | For |
| 11 | Elect Keith Weed - Non-Executive Director | For |
| 12 | Elect Jasmine Whitbread - Designated Non-Executive | Oppose |
| 13 | Elect Joanne Wilson - Executive Director | For |
| 14 | Elect Ya-Qin Zhang - Non-Executive Director | For |
| 15 | Appoint the Auditors (PwC) | For |
| 16 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
