| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Ms S L Cartwright | For |
| 5 | Re-elect Mr J W Peace | For |
| 6 | Re-elect Mr A Peyrelongue | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors remuneration | For |
| 9 | Authorise political expenditure by Burberry Plc | For |
| 10 | Authorise political expenditure by Burberry Ltd | For |
| 11 | Authorise the repurchase of shares | For |
| 12 | Allot shares with pre-emption rights | For |
| 13 | Issue shares for cash in connection with the rights issue | For |
| 14 | Issue shares for cash other than in connection with the rights issue | For |
| 15 | Approve the Burberry Senior Executive Restricted Share Plan 2004 | For |
