| WH SMITH PLC | 31/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mike Ellis | For |
| 5 | Elect Kate Swann | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration. | For |
| 7 | Approve Political Donations | Abstain |
| 8 | Approve the WH Smith 2008 Management Investment Plan | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Adopt new Articles of Association | For |