BURBERRY GROUP PLC 12/07/2012 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Sir John PeaceOppose
5Re-elect Angela AhrendtsOppose
6Re-elect Philip BowmanOppose
7Re-elect Ian CarterFor
8Re-elect Stacey CartwrightFor
9Re-elect Stephanie GeorgeFor
10Re-elect John SmithFor
11Re-elect David TylerOppose
12Appoint the auditorsAbstain
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Authorise share repurchaseFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Meeting notification related proposalFor