BURBERRY GROUP PLC 12/07/2007 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Ian Carter For
5Elect John Peace Abstain
6Appoint the auditorsOppose
7Fix the auditors remunerationFor
8Authorise the company to make political donationsFor
9Authorise Burberry Limited to make political donations For
10Authorise share repurchaseFor
11Issue shares with pre-emption rightsFor
12Issue shares in connection with rights issue without first offering them to shareholders, in accordance with article 10.3(b)For
13Issue shares for cashFor
14Issue treasury shares for cash For
15Approve the Burberry Exceptional Performance Share Plan Oppose
16Authorise electronic communications with shareholders For