| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr B E Blake | For |
| 5 | Re-elect Ms Bravo | For |
| 6 | Re-elect Mr P Bowman | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise political expenditure by the company | For |
| 10 | Authorise political expenditure by Burberry Limited | For |
| 11 | Authorise share buy-back | For |
| 12 | Authorise the company to enter into an agreement with GUS plc pursuant to which the company shall repurchase its ordinary shares from GUS plc | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash in connection with the rights issue | For |
| 15 | Issue shares for cash otherwise than in connection with a rights issue | For |
| 16 | Amend Articles of Association | For |
