| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Elect Mr Best | For |
| 6 | Elect Mr Lane-Smith | Oppose |
| 7 | Elect Mr Whelan | For |
| 8 | Elect Mr Knight | For |
| 9 | Elect Mr Thomas | Oppose |
| 10 | Authorise Scrip Dividend offer | For |
| 11 | Waive Rule 9 Takeovers and Mergers requirement regarding Scrip dividend offers | For |
| 12 | Issue shares with pre-emption rights, subject to acceptance of resolutions 10 and 11 | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash, subject to acceptance of resolutions 10 and 11 | For |
| 15 | Issue shares for cash | For |
| 16 | Waive Rule 9 Takeovers and Mergers requirement regarding market purchases of ordinary shares | For |
| 17 | Authorise share repurchase | For |
| 18 | Approve the JJB Sports plc 2006 LTIP | Oppose |
| 19 | Approve the JJB Sports plc 2006 Unapproved Share Option Plan | Oppose |
| 20 | Waive Rule 9 Takeovers and Mergers to make general offer to Company shareholders as a result of any award made to David Whelan under JJB Sports 2006 LTIP | For |
