| WH SMITH PLC | 26/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | Abstain |
| 4 | Re-elect Robert Walker | For |
| 5 | Re-elect Luke Mayhew | For |
| 6 | Re-elect John Barton | For |
| 7 | Elect Drummond Hall | For |
| 8 | Elect Robert Moorhead | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Disapplication of pre-emption rights - Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |