

| HOME RETAIL GROUP PLC | 01/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | Abstain |
| 4 | Re-Elect Oliver Stocken | For |
| 5 | Re-Elect Richard Ashton | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Political Donations | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To permit the holding of General Meetings at 14 days' notice | For |
| 13 | Amend Performance Share Plan | For |