

| WM MORRISON SUPERMARKETS PLC | 20/05/2004 AGM | |
|---|---|---|
| 1 | To receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Re-elect M M Melnyk | For |
| 4 | Re-elect R A Owen | For |
| 5 | Approve remuneration report | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |