| WOOLWORTHS GROUP LTD | 18/11/2010 AGM | |
|---|---|---|
| 1 | Receive the financial statements and reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Election of directors | Non-Voting |
| 3a | Elect Ms (Carla) Jayne Hrdlicka | Oppose |
| 3b | Elect Mr Stephen Mayne | Oppose |
| 3c | Re-elect Mr Ian John Macfarlane | For |
| 4 | Re-approve the Woolworths Long-Term Incentive Plan | For |
| 5 | Amend the constitution | For |
| 6 | Approve the increase in non-executives fees | Abstain |