Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2026 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 150 TO 160 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 28 MARCH 2026 AS SET OUT IN THE COMPANYS ANNUAL REPORT AND ACCOUNTS EXCEPT PAGES 150 TO 160 |
100% |
0% |
| 4 |
TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT JOSHUA SCHULMAN AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
TO RE-ELECT STELLA KING AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
TO ELECT WILLIAM JACKSON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 27 MARCH 2027 ON BEHALF OF THE BOARD |
100% |
0% |
| 16 |
TO APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF THE BURBERRY SHARE PLAN 2020 |
100% |
0% |
| 17 |
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES |
100% |
0% |
| 18 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 19 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS |
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
100% |
0% |
| 22 |
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.