

| WOOLWORTHS GROUP LTD | 26/10/2023 AGM | |
|---|---|---|
| 2a | Elect Scott Perkins - Chair (Non Executive) | Oppose |
| 2b | Elect Tracey Fellows - Non-Executive Director | For |
| 2c | Elect Warwick Bray - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve F24 LTI Grant for the Managing Director and Chief Executive Officer | Oppose |
| 5 | Approve Termination Benefits for Three Years | Oppose |
| 6 | Approve Non-Executive Directors' Equity Plans | Oppose |