BURBERRY GROUP PLC 11/07/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5To re-elect Sir John PeaceOppose
6To re-elect Philip BowmanOppose
7To re-elect Ian CarterFor
8To elect Jeremy DarrochFor
9To re-elect Stephanie GeorgeFor
10To elect Matthew KeyFor
11To re-elect David TylerOppose
12To elect Christopher BaileyFor
13To re-elect Carol FairweatherFor
14To re-elect John SmithFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Approve new executive share option scheme/planOppose
18Approve Political DonationsFor
19Issue shares with pre-emption rightsFor
20Issue shares for cashFor
21Authorise Share RepurchaseFor
22Meeting notification related proposalFor