

| WOOLWORTHS GROUP LTD | 27/10/2021 AGM | |
|---|---|---|
| 2.a | Elect Gordon Cairns - Chair (Non Executive) | Oppose |
| 2.b | Elect Maxine Brenner - Non-Executive Director | For |
| 2.c | Elect Philip Chronican - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Share Rights to Brad Banducci | Oppose |
| 5 | Approve Non-Executive Directors' Equity Plans | Oppose |