| WOOLWORTHS GROUP LTD | 24/11/2016 AGM | |
|---|---|---|
| 1 | Receive the the Financial Report, Directors' Report and Auditor's Report of the Company | Non-Voting |
| 2(a) | Elect Ms Holly Kramer | For |
| 2(b) | Elect Ms Siobhan McKenna | For |
| 2(c) | Elect Ms Kathee Tesija | For |
| 3 | Approve Equity Grant to Managing Director and Chief Executive Officer | Oppose |
| 4 | Approve the Remuneration Report | Oppose |