WLW Woolworths

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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