A General Meeting of Shareholders of Woolworths Group Limited (Woolworths) was held at 11:00am (AEST), Friday, 18 June 2021, to transact the business set out in the Demerger Booklet Notice of Meeting.
- Recording of the meeting
- General Meeting Results
- Chairman’s Address
- Transcript
- Demerger Booklet, including Notice of Meeting
- General Meeting Online Portal Guide
- How to participate in the General Meeting
- Question form
Woolworths Group held its 2020 AGM on Thursday 12 November 2020.
In the COVID-19 environment, the health and safety of shareholders, team members, their families and the broader community is our number one priority. With this commitment in mind, the AGM was conducted virtually, rather than in-person in 2020.
- Webcast link
- AGM Results
- AGM Addresses and Presentation
- AGM Transcript
- Letter to Shareholders
- Notice of Meeting
- How to participate
- AGM Online Portal Guide
The Woolworths Group Limited Annual General Meeting will be held in Sydney on Monday 16 December 2019.
An Extraordinary General Meeting to consider Stage 1 of the proposal announced on 3 July 2019, to create and separate Endeavour Group, is also scheduled to be held on 16 December 2019. Further detail can also be found on the Endeavour Group Transformation page here.
- Webcast link
- AGM & EGM results
- Transcript
- EGM Chairman address and presentation
- AGM Chairman & CEO address and presentation
- 2019 Notice of Meeting
- Chairman's letter
- Question form
- Restructure Scheme Booklet
The 93rd Annual General Meeting of Woolworths Group Limited will be held on Wednesday 21 November 2018 at 10:00 am (AEDT) at the International Convention Centre Sydney, 14 Darling Drive, Sydney, NSW.
- Webcast link
- AGM Results Final to ASX
- AGM presentation
- AGM Chairman's & CEO's address
- Transcript
- Response to shareholder resolution
- Notice of Meeting
- Proxy Form
- Shareholder Question Form
The 92nd Annual General Meeting of Woolworths Limited will be held on Thursday 23 November 2017 at 10:00 am (AEDT) at the Melbourne Convention and Exhibition Centre, Melbourne Room 1, 1 Convention Centre Place, South Wharf Melbourne, Victoria.
A summary of Woolworths Group’s approach to the management of supply chain human rights risks and a summary of our current practices and work in progress can be found here.
- Webcast link
- Transcript
- AGM Results
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Proxy form
- Shareholder question form
The 91st Annual General Meeting of Woolworths Limited will be held on Thursday 24 November 2016 at 2:00pm at the Wesley Conference Centre, 220 Pitt Street, Sydney, NSW 2000.
- Webcast link
- AGM Results
- Chairman's address
- CEO's address
- Proxy form
- shareholder question form
- Shareholder Newsletter
- Notice of Meeting
The 90th Annual General Meeting of Woolworths Limited will be held on Thursday 26 November 2015 at 1:00pm at the Wesley Conference Centre, 220 Pitt Street, Sydney, NSW 2000.
- AGM Results
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Proxy form
- shareholder question form
- Annual Report
- shareholder Questions
- Chairman's Letter
The 89th Annual General Meeting of Woolworths Limited will be held on Thursday 27 November 2014 at 11:00 am (Brisbane time) at Brisbane Convention & Exhibition Centre, Cnr Merivale & Glenelg Streets, South Bank, Brisbane Qld 4101.
- AGM Results
- AGM Presentation
- Chairman's address
- CEO's address
- Proxy form
- shareholder question form
- Shareholder Newsletter
- Notice of Meeting
- Annual Report
- Chairman's Letter
- shareholder question
The 88th Annual General Meeting of Woolworths Limited will be held on Tuesday 26 November 2013 at The Concourse, 409 Victoria Avenue, Chatswood NSW starting at 11:00am.
- AGM Results
- AGM Presentation
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Proxy form
- shareholder question form
- shareholder Questions
- Chairman's Letter
- shareholder News Letter
- EGM Results
- EGM Presentation
- Chairman's address
- Proxy form
- Notice of Meeting
- Chairman's Letter
- How to Vote EGM Form
87th Annual General Meeting
- Establishment of SCA Property Group
- AGM Poll Results
- CEO's Address
- Chairman's Address
- AGM Presentation
- Notice of Meeting
- Proxy form
- shareholder Questions
- shareholder question form
- How to Vote AGM Form
- Shopping Centres Australasia Property Group - Explanatory Memorandum
86th Annual General Meeting
- Proxy form
- Annual Report
- Shareholder's Questions
- CEO's Address
- Chairman's Address
- Notice of Meeting
- AGM Poll Letter Results
- AGM Slides
85th Annual General Meeting
- AGM Results
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Proxy form
- shareholder Questions
- AGM Meeting Invitation Letter
- Non-executive Director - Diane Grady Retirement 2010
- AGM Slides
- Annual Report
84th Annual General Meeting
- Proxy form
- Annual Report
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Woolworths Response to Members' Statement Pursuant to Section 249P
- AGM Results
- Shareholders Questions Form
- Shareholders Questions
- AGM Slides
- Members' Statement Pursuant to Section 249P
83rd Annual General Meeting
- AGM Results
- Chairman's Address
- Notice of Meeting
- Proxy form
- AGM Slides
- Annual Report
82nd Annual General Meeting
- Proxy form
- Annual Report
- CEO's Address
- Chairman's Address
- Notice of Meeting
- Woolworths Limited Constitution 2007
- AGM Results
- CEO's Slide Presentation
81st Annual General Meeting
- AGM Results
- Chairman's Address
- Notice of Meeting
- Proxy form
- Annual Report
80th Annual General Meeting
- Proxy form
- Annual Report
- Notice of Meeting
79th Annual General Meeting
- Long Term Incentive Plan
- Chairman and CEO Address
- Proxy form
- Annual Report
78th Annual General Meeting
- Proxy form
- Notice of Meeting
- Chairman's Address
- CEO's Address
77th Annual General Meeting
- Chairman's Address
- Proxy form
- Financial Report
- Concise Report
- AGM Slides
- Notice of Meeting
76th Annual General Meeting
- Notice of Meeting