| 1 | Receive Directors' and Auditors' Report | Non-Voting |
| A.I | Approve the Consolidated Financial Statements for year ended 2016 | For |
| A.II | Approve Financial Statements of the parent company | For |
| A.III | Approve the allocation of income | For |
| A.IV | Approve Fees Payable to the Board of Directors | For |
| A.V | Discharge the Board | For |
| A.VI | Elect Laurence Mulliez | For |
| A.VII | Elect Joseph Greenwell | For |
| A.VIII | Appoint the Auditors | Abstain |
| A.IX | Approve New Long Term Incentive Plan | Oppose |
| S.I | Reduce Share Capital | For |
| S.II | Amend Articles | For |
| S.III | Approve Dematerialisation of all the Shares in the Company | For |
