

| WM MORRISON SUPERMARKETS PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect R Owen | For |
| 5 | Elect M Bolland | For |
| 6 | Elect M Jones | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Authorise share repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve the WM Morrison LTIP | Abstain |
| 12 | Approve an annual share incentive award for Mr Bolland | Oppose |
| 13 | Amend the articles to allow website communications | For |