| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Brian Finbar McLaughlin | For |
| 5 | Re-elect Lesley Mary Samuel Knox | For |
| 6 | Re-elect Mark McCafferty | For |
| 7 | Re-elect Stephen John Knott | For |
| 8 | Reappoint the auditors | Abstain |
| 9 | Authorise Directors to determine Auditors' remuneration | For |
| 10 | Grant authority to allot shares | For |
| 11 | Grant authority for HMV Group plc to make political donations | For |
| 12 | Grant authority for HMV Music Limited to make political donations | For |
| 13 | Grant authority for Waterstone's Booksellers Limited to make political donations | For |
| 14 | Disapply Pre-emption rights | For |
| 15 | Authorise share repurchase | For |
