BURBERRY GROUP PLC 17/07/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Ms CartwrightFor
5Re-Elect Mr BowmanFor
6Appoint the auditorsOppose
7Allow the board to determine the auditors remunerationFor
8Approve Political DonationsFor
9Authorise Share RepurchaseFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Cancel preference sharesFor
13Amend ArticlesFor