| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Sir Charles Dunstone | Abstain |
| 5 | To re-elect Dido Harding | For |
| 6 | To re-elect David Goldie | For |
| 7 | To re-elect John Gildersleeve | For |
| 8 | To re-elect John Allwood | For |
| 9 | To re-elect Brent Hoberman | For |
| 10 | To re-elect Ian West | For |
| 11 | To elect Stephen Makin | For |
| 12 | To elect Sir Howard Stringer | For |
| 13 | To elect James Powell | For |
| 14 | To elect Joanna Shields | For |
| 15 | To re-appoint Deloitte LLP as auditor and to authorise the Board to determine the auditor’s remuneration. | Abstain |
| 16 | To adopt the TalkTalk Telecom Group PLC Share Incentive Plan 2013 | For |
| 17 | To approve the All Employee Share Award 2012 and to authorise an amendment to the rules of the TalkTalk Telecom Group PLC 2010 Discretionary Share Option Plan. | For |
| 18 | Meeting notification related proposal | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
