

| J SAINSBURY PLC | 12/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Justin King | For |
| 5 | Re-elect Jamie Dundas | For |
| 6 | Re-elect Lord Levene of Portsoken | For |
| 7 | Re-appoint the auditors and fix their remuneration. | Oppose |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise the repurchase of shares | For |