| WOOLWORTHS GROUP LTD | 16/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Holly Kramer | For |
| 2b | Re-elect Siobhan McKenna | For |
| 2c | Re-elect Ms Kathryn (Kathee) Tesija | For |
| 2d | Elect Ms Jennifer Carr-Smith | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Managing Director and CEO F20 LTI Grant | Oppose |
| 5 | Approve US Non-Executive Director Equity Plan | Oppose |
| 6 | Approve Amendments to Company's Constitution | For |
| 7 | Approve the Restructure Scheme through a Scheme of Arrangement | For |