RNS Number : 0270X
  Woolworths Group PLC
  18 June 2008
   

    WOOLWORTHS GROUP PLC
    AGM RESULT
    18 JUNE 2008


    Woolworths Group plc gives notice that at its AGM held earlier today, all resolutions put to the meeting were passed on a show of
hands.

    Set out below are details of the proxy votes lodged with the Company's registrar as at 17 June 2008.

    Woolworths Group plc

    Annual General Meeting - 18 June 2008

    The Royal College of Physicians, 11 St. Andrew's Place, Regent's Park, London NW1 4LE

    Details of Proxy Votes Lodged

    ORDINARY SHARES


                                      For + Chairman's Discretion      Against        Abstentions
 Resolution     Description                Votes         % Cast     Votes   % Cast   Votes withheld
 Resolution 1   To receive Report         418,134,503       99.49   2,138,162  0.51         631,255
                and Accounts
 Resolution 2   To declare final          416,719,491       99.16   3,517,212  0.84         652,717
                dividend of 0.17p
 Resolution 3   To reappoint              417,499,697       99.40   2,521,478  0.60         869,581
                auditors
 Resolution 4   To fix auditors'          416,622,174       99.25   3,145,495  0.75       1,132,051
                remuneration
 Resolution 5   To re-appoint Peter       414,052,550       98.62   5,785,708  1.38       1,065,662
                Bamford
 Resolution 6   To re-appoint             412,265,995       98.19   7,590,505  1.81       1,047,420
                Stephen East
 Resolution 7   To re-appoint Fru         413,865,662       98.59   5,906,251  1.41       1,132,007
                Hazlitt
 Resolution 8   To re-appoint David       413,949,890       98.61   5,817,581  1.39       1,136,449
                Simons  
 Resolution 9   To approve                386,951,441       96.71  13,174,134  3.29      20,778,344
                Remuneration Report
 Resolution 10  To renew authority        404,072,964       96.31  15,489,840  3.69       1,336,592
                to allot shares  
 Resolution 11  To renew                  414,465,616       99.07   3,872,552  0.93       2,542,252
                disapplication of
                pre-emption rights
 Resolution 12  To allow purchase of      417,982,089       99.52   2,029,737  0.48         887,244
                own shares  
 Resolution 13  To amend Articles of      412,100,506       98.42   6,625,960  1.58       2,177,087
                Association  



    For more information please contact:
    Stephen East, Group Finance Director and Company Secretary   020 7479 5179



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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