| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Baroness Noakes | For |
| 5 | Re-elect John Kitching | For |
| 6 | Re-elect Christian Sollesse | For |
| 7 | Re-elect Simon Metcalf | For |
| 8 | Re-elect Sir Harry Djanogly | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share purchase | For |
| 13 | Approve the Carpetright plc 2004 Long Term Incentive Plan | For |
| 14 | Approve the Carpetright plc 2004 Savings Related Share Option Scheme | For |
