WLW Woolworths

RNS Number:1593Z
Woolworths Group PLC
27 May 2004

                              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 26th May 2004.

                              Woolworths Group plc

                      Annual General Meeting - 27 May 2004

 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        970,870,888    99.75      2,475,971        0.25           82,190
Resolution 2  To declare final dividend of 1.14p        973,325,536    99.99         23,776        0.01           79,737
Resolution 3  To reappoint auditors                     943,091,884    99.44      5,322,851        0.56       25,014,314
Resolution 4  To fix auditors remuneration              952,327,144    99.68      3,065,221        0.32       18,036,684
Resolution 5  To re-elect A Beeson                      943,321,934    99.10      8,527,640        0.90       21,579,475
Resolution 6  To re-elect G Corbett                     944,545,864    98.87     10,752,057        1.13       18,131,128
Resolution 7  To approve Remuneration Report            937,689,845    99.13      8,256,009        0.87       27,470,983
Resolution 8  To renew power to allot shares            937,213,979    96.90     29,987,017        3.10        6,228,053
Resolution 9  To renew power re pre-emption rights      954,561,968    98.11     18,418,148        1.89          343,912
Resolution 10 To allow purchase of own shares           972,986,626    99.97        319,634        0.03          122,789
Resolution 11 To Approve the WWG Ann Incentive Plan     958,852,573    98.53     14,330,600        1.47          245,876
Resolution 12 To Approve the WWG Perfom Sh Plan         937,616,616    98.72     12,141,457        1.28       23,670,976
Resolution 13 To Approve amends to Articles of Assoc.   954,839,922    99.97        325,342        0.03       18,263,785



                                    - 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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