| WOOLWORTHS GROUP PLC | 14/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Fix the auditors' remuneration | For |
| 5 | Elect Stephen East | For |
| 6 | Elect Fru Hazlitt | For |
| 7 | Elect Stephen Lewis | For |
| 8 | Elect David Simons | For |
| 9 | Elect Lloyd Wigglesworth | For |
| 10 | Elect Gerald Corbett | Abstain |
| 11 | Approve the remuneration report | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |