| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Roy Brown | For |
| 5 | Re-elect Neil Bright | For |
| 6 | Re-elect Carl Symon | For |
| 7 | Re-elect Simon Fox | For |
| 8 | Re-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 | Disapply pre-emption rights | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve the HMV Group Performance Share Plan | Oppose |
