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Holders of both Ordinary and Founder Shares
in WWFC PLC are being asked to approve the adoption of proposed
Articles of Association.
The Trusts' Boards believe that the resolutions should be approved.
Members may vote on these resolutions by either completing and
returning the paper reponse form mailed to them or completing
this electronic response form.
Responses to be received by 6:00 p.m. on Wednesday 2nd July 2008.
Members can vote for, against, discretionary
or withheld. The meaning of "for" and "against"
should be self-explanatory. If you vote "discretionary"
then you are mandating the Trusts' Boards to vote according to
their judgement at the EGMs themselves and if you withhold your
vote then the Trusts' Boards will not include your vote when
deciding how to vote the Trusts' shares.
The Supporters Trust and the Founders Trust
will vote their shares according to the democratic majority wishes
of each Trust's Members.
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