| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mary Anne Citrino | For |
| 4 | Elect Nigel Higgins | For |
| 5 | Re-elect Mike Ashley | Oppose |
| 6 | Re-elect Tim Breedon | For |
| 7 | Re-elect Sir Ian Cheshire | For |
| 8 | Re-elect Mary Francis | For |
| 9 | Re-elect Crawford Gillies | Oppose |
| 10 | Re-elect Matthew Lester | For |
| 11 | Re-elect Tushar Morzaria | For |
| 12 | Re-elect Diane Schueneman | For |
| 13 | Re-elect James Staley | For |
| 14 | Re-appoint KPMG LLP, as Auditor of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Issue Equity Conversion Notes | Oppose |
| 21 | Issue Equity Conversion Notes on a non pre-emptive basis | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
| 24 | Shareholder Proposal: Elect Edward Bramson | Abstain |
