

| WH SMITH PLC | 23/09/2004 EGM | |
|---|---|---|
| 1 | Approve the disposal of Hodder Headline Limited | For |
| 2 | Approve the Return of Cash by the company | For |
| 3 | Amend the Articles of Association in respect of the company's borrowing powers | For |
| 4 | Approve the WH Smith 2004 Management Investment Plan | Oppose |
| 5 | Approve the amendment to the WH Smith Sharesave Scheme 1999 | For |