| WOOLWORTHS GROUP LTD | 23/11/2017 AGM | |
|---|---|---|
| 1 | Receive Financial and Other Reports | Non-Voting |
| 2a | Re-elect Jillian Broadbent | For |
| 2b | Shareholder Resolution: Elect Susan Rennie | Oppose |
| 2c | Re-elect Scott Perkins | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Approach to Termination Benefits | Oppose |
| 6 | Approve Name Change | For |
| 7a | Shareholder Resolution: Amend Company's Constitution | For |
| 7b | Shareholder Resolution: Human Rights Reporting | Abstain |