| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect David Mansfield | For |
| 5 | Re-Elect Baroness Morgan | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the Carphone Warehouse Group PLC Value Enhancement Scheme (CPWG VES) | Oppose |
| 8 | That the company be authorised to make loans to the participants of and pursuant to the rules of the CPWG VES | Oppose |
| 9 | Authorise the directors to do all acts and things which they may consider reasonably necessary or expedient for the purpose of carrying the CPWG VES in effect | Oppose |
| 10 | Approve the TalkTalk Group Value Enhancement Scheme (TTG VES) | Oppose |
| 11 | That the company be authorised to make loans to the participants of and pursuant to the rules of the TTG VES | Oppose |
| 12 | Authorise the directors to do all acts and things which they may consider reasonably necessary or expedient for the purpose of carrying the CPWG VES in effect | Oppose |
| 13 | To permit the holding of General Meetings at 14 days' notice | For |
| 14 | Issue shares with pre-emption rights | Abstain |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
