| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dean Moore | For |
| 5 | Re-elect John McGuire | For |
| 6 | Re-elect Lord Alliance of Manchester CBE | Oppose |
| 7 | Re-elect Nigel Alliance OBE | Oppose |
| 8 | Re-elect Ivan Fallon | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Adopt new Articles of Association | Abstain |
| 13 | Notice of General Meetings | For |
| 14 | To approve the rules of the N Brown Group plc Unapproved Discretionary Share Option Scheme 2000 (the "Unapproved Scheme") and the N Brown Group plc Company Share Option Plan (the "CSOP") | Abstain |
| 15 | Approve the re-adoption of the rules of the N Brown Group plc Savings Related Share Option Scheme 2000 (the "SAYE Scheme") | For |
| 16 | Approve N Brown Group plc Deferred Annual Bonus Scheme (the "DABS") | Abstain |
