| NEXT PLC | 19/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Christos Angelides | For |
| 5 | Re-elect John Barton | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve Next 2009 Sharesave Plan | For |
| 8 | Approve the Next Risk/Reward Investment Plan | Oppose |
| 9 | Allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | Abstain |
| 12 | Contingent contracts and off-market share purchases | Oppose |
| 13 | Notice of general meetings | For |