| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Richard Geenhalgh | For |
| 5 | Re-appoint Brendan O'Neill | For |
| 6 | Re-appoint David Boden | For |
| 7 | Re-appoint Oliver Stocken | Abstain |
| 8 | Re-appoint Mike Smith | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Authorise the directors to agree remuneration of the auditors | For |
| 11 | Approve the Rank Group 2005 Share Savings Scheme | For |
| 12 | Approve the Rank Group 2005 Long Term Incentive Plan | Oppose |
| 13 | Increase limit on non-executive directors' aggregate fees | For |
| 14 | Allot shares with pre-emption rights | For |
| 15 | Disapply pre-emption rights | For |
| 16 | Authorise market purchases of the company's own shares | For |
| 17 | Authorise a scrip dividend alternative | For |
