Result of AGM
June 14 2006 - 10:59AM
UK Regulatory
RNS Number:5854E
Woolworths Group PLC
14 June 2006
WOOLWORTHS GROUP PLC
AGM RESULT
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 13th June 2006.
Woolworths Group plc
Annual General Meeting - 14 June 2006
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 Discretion Against Abstentions
Resolution Description Votes % Cast Votes % Cast Votes Withheld
Resolution 1 To receive Report and Fin Accounts 546,058,038 99.68 1,761,781 0.32 126,693
Resolution 2 To declare final dividend of 1.34p 547,651,034 99.96 220,066 0.04 75,412
Resolution 3 To reappoint auditors 532,638,193 98.02 10,747,520 1.98 4,561,865
Resolution 4 To fix auditors remuneration 537,401,446 98.44 8,542,742 1.56 2,003,924
Resolution 5 To re-appoint Stephen East 543,370,804 99.21 4,310,608 0.79 265,033
Resolution 6 To re-appoint Fru Hazlitt 538,436,339 98.32 9,207,839 1.68 302,767
Resolution 7 To re-appoint Stephen Lewis 543,246,608 99.20 4,394,295 0.80 306,042
Resolution 8 To re-appoint David Simons 538,480,223 98.33 9,162,155 1.67 300,748
Resolution 9 To re-appoint Lloyd Wigglesworth 543,220,866 99.20 4,377,209 0.80 348,870
Resolution To re-appoint Gerald Corbett 530,240,783 97.58 13,169,384 2.42 4,537,892
10
Resolution To approve Remuneration Report 511,187,641 96.19 20,268,762 3.81 14,764,170
11
Resolution To renew authority to allot shares 519,965,513 95.00 27,351,552 5.00 630,547
12
Resolution To renew disapplication of pre-emption 546,140,156 99.82 961,094 0.18 846,362
13 rights
Resolution To allow purchase of own shares 545,240,910 99.90 580,440 0.11 2,126,262
14
- Ends -
For more information contact:-
Jonathan Bloom 020 7706 5033
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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