

| WOOLWORTHS GROUP LTD | 31/10/2024 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3a | Re-elect Maxine Brenner - Non-Executive Director | For |
| 3b | Re-elect Philip Chronican - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Spill Resolution | For |
| 6a | Shareholder Resolution: Filing Shareholder Resolutions | For |
| 6b | Shareholder Resolution: Farmed Seafood Reporting | For |
| 6c | Shareholder Resolution: Farmed Seafood Sourcing | For |