| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Adoption of The Boohoo Incentive Plan 2024 | Oppose |
| 4 | Re-elect Carol Kane - Executive Director | For |
| 5 | Re-elect Iain McDonald - Non-Executive Director | Oppose |
| 6 | Re-elect Kirsty Britz - Non-Executive Director | For |
| 7 | Elect Stephen Morana - Executive Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
