| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Mr Anders Dahlvig | For |
| 5 | To elect Mr Andrew Bonfield | For |
| 6 | To re-elect Mr Daniel Bernard | For |
| 7 | To re-elect Mrs Janis Kong | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meeting | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Approve the Kingfisher Incentive Plan | For |
