| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect J Hargreaves | For |
| 4 | Re-elect M Reavley | For |
| 5 | Appoint the auditors
| Oppose |
| 6 | Fix the auditors' remuneration | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise donations to EU political organistaions and incur EU political expenditure | Abstain |
| 10 | Authorise political donations by Matalan Retail Ltd to EU political organisations and incur EU political expenditure | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise share buy back | Abstain |
| 13 | Amend the Memorandum of Association | For |
| 14 | Amend the Articles of Association | For |
