| WOOLWORTHS GROUP LTD | 27/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Roderick Sheldon | For |
| 3b | Re-elect Leon Michael L'Huillier | For |
| 4a | Grant options or performance rights to the Managing Director and CEO, Mr. Gerard Luscombe | Oppose |
| 4b | Grant options or performance rights to the Director of Finance Mr. William Pockett | Oppose |