| WOOLWORTHS GROUP LTD | 21/11/2018 AGM | |
|---|---|---|
| 1 | Receive Financial and Other Reports | Non-Voting |
| 2a | To elect Gordon Cairns | For |
| 2b | To elect Michael Ullmer | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Non-Executive Directors' Equity Plan | Oppose |
| 6a | Shareholder Resolution: Amend Company's Constitution | For |
| 6b | Shareholder Resolution: Approve Human Rights Reporting | For |