

| FRASERS GROUP PLC | 11/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mike Ashley | Abstain |
| 4 | Elect Simon Bentley | For |
| 5 | Elect Chris Bulmer | For |
| 6 | Elect David Forsey | Abstain |
| 7 | Elect Bob Mellors | Abstain |
| 8 | Appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Political Donations | For |