| WOOLWORTHS GROUP PLC | 07/06/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Appoint auditors | Oppose |
| 4 | Authorise directors to fix the remuneration of the auditors | For |
| 5 | Re-elect Andrew Beeson | For |
| 6 | Elect Roger Jones | For |
| 7 | Elect Prue Leith | For |
| 8 | Elect Trevor Bish-Jones | For |
| 9 | Approve remuneration report | Abstain |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise repurchase of shares | For |