27 November 2014
The Manager Companies
Australian Securities Exchange Limited
Company Announcements Office Level 4 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RE: Woolworths Limited - 2014 Annual General Meeting
Listing Rule 3.13.2 and Sections 251AA(1) and (2) of the Corporations Act
For the purpose of Listing Rule 3.13.2 and Sections 251AA(1) and (2) of the Corporations
Act, I advise that:
• At the Annual General Meeting of Shareholders held today, Resolutions 2(a), 2(b), 2(d), 3 and 4 were passed on a poll with the requisite majority of votes. Resolution 2(c) was defeated. These results reflect the recommendations of the directors as set out in the Notice of Meeting.
• The table attached shows each of the Ordinary Resolutions as set out in the Notice of Meeting, the total number of proxy votes exercisable by all proxies validly appointed, and the total number of votes cast on the poll in favour of the resolution, against the resolution, open and abstaining on the resolution.
For and on behalf of
WOOLWORTHS LIMITED
RICHARD DAMMERY
Chief Legal Officer and Company Secretary
WOOLWORTHS LIMITED
2014 Annual General Meeting
Thursday, 27 November 2014
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
2(a) To re-elect as a Director Board
endorsed candidate, Ms Jillian
Rosemary Broadbent
Ordinary
547,134,920
96.05%
4,372,580
0.77%
18,111,499
3.18%
2,087,910
566,057,467
99.23%
4,390,897
0.77%
2,088,410
Carried
2(b) To elect as a Director Board
endorsed candidate, Mr Scott Redvers
Perkins
Ordinary
543,638,391
95.50%
4,583,965
0.80%
21,061,819
3.70%
2,391,836
565,500,425
99.19%
4,615,470
0.81%
2,401,725
Carried
2(c) To elect as a Director Board not-
endorsed candidate, Mr Stephen
Mayne
Ordinary
22,961,789
4.03%
528,057,791
92.89%
17,510,159
3.08%
3,129,677
23,065,772
4.05%
546,280,769
95.95%
3,166,186
Not Carried
2(d) To re-elect as a Director Board
endorsed candidate, Mr Ralph Graham
Waters
Ordinary
544,179,124
95.57%
6,903,966
1.22%
18,287,236
3.21%
2,320,057
563,285,318
98.79%
6,918,470
1.21%
2,339,742
Carried
3 Long Term Incentive Plan issue to
Managing Director and Chief Executive
Officer
Ordinary
532,867,432
93.75%
17,554,334
3.09%
17,957,726
3.16%
3,560,459
544,828,602
95.77%
24,079,402
4.23%
3,593,782
Carried
4 Adoption of Remuneration Report
Ordinary
534,464,283
94.32%
14,127,052
2.49%
18,065,035
3.19%
5,288,189
546,541,067
96.36%
20,644,154
3.64%
5,307,891
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Woolworths Group Limited is engaged in retail operations. The Companyâs segments include Australian Food, Australian B2B, New Zealand Food, BIG W and Other. Australian Food segment is engaged in procurement of food and related products for resale and provision of services to customers in Australia. Australian B2B segment is involved in the procurement and distribution of food and related products for resale to other businesses and provision of supply chain services to business customers in Australia. New Zealand Food segment is engaged in the procurement of food and drinks for resale and provision of services to retail customers in New Zealand. BIG W segment is focused on the procurement of discounted general merchandise products for resale to retail customers in Australia. With approximately 1,400 stores across its Woolworths Supermarkets (Australia), Countdown Supermarkets (New Zealand) and BIG W brands, B2B business serving wholesale and export markets, and an e-commerce business.
WOOLWORTHS GROUP LIMITED 
