WLW Woolworths

RNS Number:2506N
Woolworths Group PLC
07 June 2005

                              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 6th June 2005.

                              Woolworths Group plc

                      Annual General Meeting - 7 June 2005

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

                         Details of Proxy Votes Lodged

ORDINARY SHARES
                                                               For                    Against             Abstentions
Resolution   Description                                 Votes       % Cast       Votes       % Cast    Votes Withheld
Resolution 1 To receive Report and Fin Accounts         563,441,340     99.95       256,918       0.05           264,721
Resolution 2 To declare final dividend of 1.26p         563,664,565     99.96       248,633       0.04            49,781
Resolution 3 To reappoint auditors                      553,476,293     98.20    10,172,721       1.80           314,924
Resolution 4 To fix auditors remuneration               561,814,961     99.68     1,795,839       0.32           353,139
Resolution 5 To re-elect A Beeson                       561,787,388     99.65     1,965,849       0.35           210,702
Resolution 6 To re-elect R Jones                        538,388,641     99.06     5,111,442       0.94        20,463,856
Resolution 7 To re-elect P Leith OBE                    562,617,392     99.80     1,106,322       0.20           240,225
Resolution 8 To re-elect T Bish-Jones                   562,381,452     99.76     1,357,509       0.24           224,978
Resolution 9 To approve Remuneration Report             533,218,030     98.47     8,282,036       1.53        22,463,872
Resolution   To renew authority to allot shares         556,356,625     99.51     2,718,645       0.49         4,888,668
10
Resolution   To renew disapplication of pre-emption     560,712,249     99.52     2,709,819       0.48           541,871
11           rights
Resolution   To allow purchase of own shares            563,149,240     99.93       390,774       0.07           418,676
12



                                    - 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

RAGSSMFLWSISESM

Woolworths (LSE:WLW)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024

Woolworths (LSE:WLW)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024