2. To approve the Directors’ Remuneration Report for the 52 weeks ended 2 January 2016 (Carried - 91.47%)

Motion To approve the Directors’ Remuneration Report for the year ended 2 January 2016.

Supporting information Click here to read the Remuneration Report, which tells you what our Directors and Executives have been paid.

Your Board response: Your Board recommends that you vote for this motion.

Your Council response: Your Council recommends that you vote for this motion.

Further comments from your Council: Your Council takes significant interest in the Remuneration Committee's Report and Policy of the Board. Through the Ethics & Social Responsibility Sub Committee, Council has consulted with the Remuneration Committee and Executive. Matters such as annual incentives for all colleagues, pay ratios and gender pay gap reporting are, amongst other things, subject to ongoing consultation.