| WH SMITH PLC | 01/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect John Barton | For |
| 5 | Elect Alan Stewart | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Authorise the Company to make political donations | For |
| 8 | Authorise WH Smith Retail Limited to make political donations | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |