

| WM MORRISON SUPERMARKETS PLC | 26/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | Oppose |
| 2 | Approve a dividend | For |
| 3 | Re-elect David R Hutchinson | For |
| 4 | Re-elect Kenneth Morrison | Oppose |
| 5 | Re-elect David Jones | For |
| 6 | Approve Remuneration Committee report | For |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Authorise share repurchase | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |