| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-appoint Sir Stuart Rose | For |
| 5 | To re-appoint David Grigson | Oppose |
| 6 | To re-appoint Tim Steiner | For |
| 7 | To re-appoint Duncan Tatton-Brown | For |
| 8 | To re-appoint Neill Abrams | For |
| 9 | To re-appoint Mark Richardson | For |
| 10 | To re-appoint Jörn Rausing | For |
| 11 | To re-appoint Robert Gorrie | For |
| 12 | To re-appoint Ruth Anderson | For |
| 13 | To re-appoint Douglas McCallum | For |
| 14 | To re-appoint Alex Mahon | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Oppose |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Approve new executive share option scheme/plan | Oppose |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
