| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Simon Wolfson | For |
| 5 | To re-elect Andrew Varley | For |
| 6 | To re-elect Jonathan Dawson | For |
| 7 | To re-elect Christine Cross | For |
| 8 | To elect Steve Barber | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Approve Next Risk/Reward Investment Plan | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authority is limited to 15% of issued share capital. Meets guidelines. | For |
| 14 | Authority to enter into agreements with each of Goldman Sachs International, UBS AG, Deutsche Bank AG, and Barclays Bank plc | Oppose |
| 15 | Adopt new Articles of Association | For |
