| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Peter Bamford | For |
| 4 | To elect Julian Dunkerton | For |
| 5 | To elect James Holder | For |
| 6 | To elect Chas Howes | For |
| 7 | To elect Theofilos Karpathios | For |
| 8 | To elect Diane Savory | For |
| 9 | To elect Keith Edelman | For |
| 10 | To elect Steven Glew | For |
| 11 | To elect Ken McCall | For |
| 12 | To elect Indira Thambiah | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | To approve the Supergroup Performance Share Plan | Abstain |
| 19 | Authority to hold general meetings on 14 days notice | For |
