A.B.N. 88 000 014 675
RESULTS OF ANNUAL GENERAL MEETING 2007
Woolworths Limited advises that at its Annual General Meeting held on 16 November 2007, a Poll was
conducted on the following resolutions:
Ordinary Business:
Resolution 2
Resolution 3a
Resolution 3b
Resolution 3c
Special Business:
Resolution 4
Resolution 5
Resolution 6
To adopt the Remuneration Report.
To re-elect as a Director, Ms Diane Jennifer Grady
To elect as a Director, Mr Ian John MacFarlane
To elect as a Director, Ms Alison Mary Watkins
To approve the Woolworths Long Term Incentive Plan
To approve the aggregate maximum amount of remuneration
of Non-Executive Directors
Adoption of new Constitution
POLL RESULTS FOR ALL RESOLUTIONS
Resolution
No.
2
3a
3b
3c
4
5
6
FOR Votes
520,510,823
525,233,653
527,668,192
527,421,743
487,550,138
474,436,098
473,676,252
AGAINST Votes
(98.55%)
(99.11%)
(99.58%)
(99.55%)
(94.32%)
(91.88%)
(90.88%)
7,678,218
4,737,251
2,242,674
2,377,650
29,336,628
41,953,232
47,536,513
(1.45%)
(0.89%)
(0.42%)
(0.45%)
(5.68%)
(8.12%)
(9.12%)
ABSTAIN
Votes
2,908,995
1,136,944
1,198,988
1,300,329
2,718,271
2,967,153
3,583,799
Poll Result
Carried
Carried
Carried
Carried
Carried
Carried
Carried
1 Woolworths Way, Bella Vista, NSW 2153 PO Box 8000, Baulkham Hills, NSW 2153 Australia
Telephone (02) 8885 0000 Facsimile (02) 8888 0001