| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve remuneration report | Abstain |
| 4 | Re-elect Jim Dale | For |
| 5 | Re-elect Adrian Martin | Oppose |
| 6 | Re-elect Sir Brian Pitman | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Approve the Carphone Warehouse Group PLC Performance Share Plan ("PSP") | Oppose |
| 9 | Authorise all matters in respect of the PSP | Oppose |
| 10 | Approve the Carphone Warehouse Group PLC Annual Deferred Bonus Plan ("Deferred Bonus Plan") | Oppose |
| 11 | Authorise all matters in respect of the Deferred Bonus Plan | Oppose |
| 12 | Approve amendment to the Carphone Warehouse Group Company Share Option Plan | Oppose |
| 13 | Approve amendment to the Carphone Warehouse Group PLC Executive Incentive Scheme | Oppose |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |
