| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Lesley Knox | For |
| 5 | Elect Neil Bright | For |
| 6 | Elect Christopher Rogers | For |
| 7 | Elect Gerry Johnson | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Grant authority for HMV Group plc to make political donations | Abstain |
| 12 | Grant authority for HMV Music Limited to make political donations | Abstain |
| 13 | Grant authority for Waterstones's Booksellers Limited to make political donations | Abstain |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve the use of electronic communications | For |
