

| J SAINSBURY PLC | 15/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mike Coupe | For |
| 5 | Elect Mary Harris | For |
| 6 | Re-elect Philip Hampton | For |
| 7 | Re-elect Gary Hughes | For |
| 8 | Re-elect Bob Stack | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |