

| J SAINSBURY PLC | 11/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Val Gooding | For |
| 5 | Elect Justin King | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Authorise the company to make political donations | For |
| 9 | Authorise Sainsbury's Supermarkets Ltd to make political donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise electronic communications | For |