| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Ms A Ahrendts | Abstain |
| 5 | Elect Ms S George | For |
| 6 | Elect S Cartwright | For |
| 7 | Elect Mr D Tyler | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Authorise the board to determine the auditors remuneration | For |
| 10 | Approve political donations authority for the company | For |
| 11 | Approve political donations authority for Burberry Ltd | For |
| 12 | Approve share buy back authority | For |
| 13 | Issue share in accordance with section 80 of the Act | For |
| 14 | Issue shares in connection with rights issue without first offering them to shareholders, in accordance with article 10.3(b) | For |
| 15 | Issue shares for cash | For |
