26 November 2015
Woolworths Limited Annual General Meeting 2015
Listing Rule 3.13.2 and Sections 251AA(1) and (2) of the
Corporations Act
For the purpose of Listing Rule 3.13.2 and Sections 251AA(1) and (2) of the
Corporations Act, I advise that:
● At the Annual General Meeting of Shareholders held today, Resolutions
2(a), 2(b), and 3 were passed on a poll with the requisite majority of  votes.
● The table attached shows each of the Ordinary Resolutions as set out in  the Notice of Meeting, the total number of proxy votes exercisable by all  proxies validly appointed, and the total number of votes cast on the poll  in favour of the resolution, against the resolution, open and abstaining on  the resolution.
.
​
WOOLWORTHS LIMITED
RICHARD DAMMERY
Chief Legal Officer and Company Secretary

WOOLWORTHS LIMITED
2015 Annual General Meeting
Thursday, 26 November 2015
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
2A Election of Directors Gordon McKellar Cairns
Resolution
Type
Ordinary
For
Instructions given to validly appointed proxies
(as at proxy close)
Against
Proxy's
Discretion
Abstain
537,651,036
96.11%
4,722,362
0.85%
16,979,523
3.04%
14,268,549
2B - Election of Directors Michael James Ullmer Ordinary
6,444,750
3 - Adoption of Remuneration Report Ordinary
544,164,994
95.94%
496,966,293
87.75%
6,008,517
1.06%
52,576,392
9.29%
17,008,182
3.00%
16,738,527
2.96%
7,343,159
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
For
Number of votes cast on the poll
(where applicable)
Against Abstain*
556,285,005
99.15%
4,759,009
0.85%
14,297,376
6,462,072 562,515,876
98.89%
514,711,181
90.70%
6,325,122
1.11%
52,767,766
9.30%
7,440,505
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried