Result of AGM

 Resolution

VOTESFOR

(Note 1)

VOTESAGAINST

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

(Note 2)

1

To receive the directors' report and accounts for the year ended 29 August 2015.

827,416,400

(100.00%)

8,875

(0%)

827,425,275

67.40%

10,651,582

2

To approve the directors' remuneration report for the year ended 29 August 2015.

807,020,373

(98.82%)

9,614,678

(1.18%)

816,635,051

66.52%

21,441,806

3

To declare a final dividend of 2.4p per share for the year ended 29 August 2015.

831,520,494

(100%)

15,463

(0%)

831,535,957

67.74%

6,540,900

4

To elect Matt Smith as a director.

821,996,916

(98.86%)

9,496,327

(1.14%)

831,493,243

67.73%

6,583,614

5

To elect Terry Duddy as a director.

831,209,624

(99.97%)

282,920

(0.03%)

831,492,544

67.73%

6,584,313

6

To re-elect Nigel Northridge as a director

826,797,291

(99.44%)

4,695,592

(0.56%)

831,492,883

67.73%

6,583,974

7

To re-elect Michael Sharp as a director

821,990,295

(98.86%)

9,507,088

(1.14%)

831,497,383

67.73%

6,579,474

8

To re-elect Suzanne Harlow as a director

821,974,722

(98.86%)

9,518,661

(1.14%)

831,493,383

67.73%

6,583,474

9

To re-elect Peter Fitzgerald as a director

819,272,877

(99.74%)

2,169,917

(0.26%)

821,442,794

66.91%

16,634,063

10

To re-elect Stephen Ingham as a director

819,097,488

(99.78%)

1,843,503

(0.22%)

820,940,991

66.87%

17,135,866

11

To re-elect Martina King as a director

830,087,083

(99.83%)

1,410,300

(0.17%)

831,497,383

67.73%

6,579,474

12

To re-elect Dennis Millard as a director

818,276,867

(98.41%)

13,217,516

(1.59%)

831,494,383

67.73%

6,582,474

13

To re-elect Mark Rolfe as a director

829,462,489

(99.76%)

2,035,914

(0.24%)

831,498,403

67.73%

6,578,454

14

To reappoint PricewaterhouseCoop- ers LLP as the auditors

809,528,705

(97.47%)

20,978,958

(2.53%)

830,507,663

67.65%

7,569,194

15

To authorise the Audit Committee to determine the remuneration of the auditors.

828,017,297

(99.58%)

3,501,941

(0.42%)

831,519,238

67.74%

6,557,619

16

To give the directors authority to allot shares

821,724,092

(98.88%)

9,348,575

(1.12%)

831,072,667

67.70%

7,004,190

17

To disapply pre-emption rights.

825,571,996

(98.52%)

12,390,768

(1.48%)

837,962,764

68.26%

114,093

18

To authorise the Company to buy its own shares.

830,933,643

(99.93%)

585,159

(0.07%)

831,518,802

67.74%

6,558,055

19

To authorise short notice general meetings

705,840,390

(85.13%)

123,259,948

(14.87%)

829,100,338

67.54%

8,976,519

20

To approve the Debenhams Performance Share Plan 2016

781,195,657

(93.95%)

50,303,686

(6.05%)

831,499,343

67.73%

6,577,514