

| WM MORRISON SUPERMARKETS PLC | 25/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect M Gunter | For |
| 4 | Elect R Stott | For |
| 5 | Elect R Pennycook | For |
| 6 | Elect B Flanagan | For |
| 7 | Elect P Manduca | For |
| 8 | Elect S Murray | For |
| 9 | Elect N Robertson | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Appoint the auditors and fix their remuneration | Oppose |
| 12 | Increase the limit of aggregate fees payable to directors | For |
| 13 | Authorise share repurchase | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |