| WOOLWORTHS GROUP PLC | 06/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Fix the auditors' remuneration | For |
| 5 | Elect Andrew Beeson | For |
| 6 | Elect Roger Jones | Oppose |
| 7 | Elect Richard North | For |
| 8 | Elect Tony Page | Abstain |
| 9 | Elect Trevor Bish-Jones | For |
| 10 | Elect Steve Lewis | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Approve the use of electronic communications with shareholders | For |