| WM MORRISON SUPERMARKETS PLC | 05/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Sir Ian Gibson | For |
| 5 | Re-Elect Richard Pennycook | For |
| 6 | Re-Elect Mark Gunter | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Amend Articles | For |