WLW Woolworths

RNS Number:8902X
Woolworths Group PLC
06 June 2007


                              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 5th June 2007.

                              Woolworths Group plc

                      Annual General Meeting - 6 June 2007

 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 Accounts             554,039,789     99.73     1,527,435       0.27        128,715
Resolution 2  To declare final dividend of 1.34p         549,217,273     99.55     2,461,684       0.45      4,022,967
Resolution 3  To reappoint auditors                      547,967,511     99.28     3,978,150       0.72      3,751,094
Resolution 4  To fix auditors remuneration               553,317,660     99.62     2,107,483       0.38        270,963
Resolution 5  To re-appoint Andrew Beeson                553,061,833     99.60     2,231,840       0.40        403,880
Resolution 6  To re-appoint Roger Jones                  528,343,673     98.29     9,169,967       1.71     18,184,729
Resolution 7  To re-appoint Richard North                547,232,392     99.39     3,375,910       0.61      5,087,637
Resolution 8  To re-appoint Tony Page                    547,352,443     99.21     4,381,320       0.79      3,956,358
Resolution 9  To re-appoint Trevor Bish-Jones            551,239,829     99.26     4,131,444       0.74        318,848
Resolution 10 To re-appoint Steve Lewis                  551,456,550     99.31     3,839,198       0.69        400,191
Resolution 11 To approve Remuneration Report             521,987,762     97.98    10,786,032       2.02     22,921,568
Resolution 12 To renew authority to allot shares         533,454,685     96.07    21,795,516       3.93        448,352
Resolution 13 To renew disapplication of pre-emption     542,813,474     97.80    12,235,614       2.20        649,632
              rights
Resolution 14 To allow purchase of own shares            554,905,012     99.89       621,853       0.11        169,424
Resolution 15 To authorise electronic communication      552,650,302     99.68     1,758,300       0.32      1,288,354
              as the default position


                                    - 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

RAGSSUFDMSWSEFM

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