| WM MORRISON SUPERMARKETS PLC | 04/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Brian Flanagan | For |
| 5 | Re-Elect Paul Manduca | For |
| 6 | Re-Elect Susan Murray | For |
| 7 | Re-Elect Nigel Robertson | For |
| 8 | Re-Elect Philip Cox | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Amend Articles | For |
| 14 | To permit the holding of General Meetings at 14 days' notice | For |