Open mobile menu
Share price:
34.17 AUD
High 35.08
Low 34.09
Change -0.90%
Information for Investors Investor info
  • Online AGM 2021

  • General Meeting 2021

  • Online AGM 2020

  • AGM & EGM 2019

  • 2018

  • 2017

  • 2016

  • Archive

Woolworths Group 2021 Online Annual General Meeting 

The Annual General Meeting (AGM) of Woolworths Group Limited was held online at 2.00pm (AEDT) on Wednesday, 27 October 2021.

You can watch a recording of the AGM below. 

 

  • AGM Results

    AGM Results

    Download a copy of our AGM Results Find out more
  • AGM Addresses and Presentation

    AGM Addresses and Presentation

    Download a copy of our AGM Addresses and Presentation Find out more
  • AGM Transcript

    AGM Transcript

    Download a copy of our AGM Transcript Find out more
  • Letter to Shareholders

    Letter to Shareholders

    Download a copy of our Letter to Shareholders Find out more
  • Notice of Meeting

    Notice of Meeting

    Download a copy of our Notice of Meeting Find out more
  • How to participate in the online AGM

    How to participate in the online AGM

    Download a copy of our How to participate in the online AGM Find out more
  • AGM Online Portal Guide

    AGM Online Portal Guide

    Download a copy of our AGM Online Portal Guide Find out more

2021 General Meeting


A General Meeting of Shareholders of Woolworths Group Limited (Woolworths) was held at 11:00 am (AEST), Friday, 18 June 2021, to transact the business set out in the Demerger Booklet Notice of Meeting.

To view a recording of the meeting click here.

  • General Meeting Results

    General Meeting Results

    Download a copy of our General Meeting Results Find out more
  • Chairman's address

    Chairman's address

    Download a copy of our Chairman's address Find out more
  • Transcript

    Transcript

    Download a copy of our Transcript Find out more
  • Demerger Booklet including Notice of Meeting

    Demerger Booklet including Notice of Meeting

    Download a copy of our Demerger Booklet including Notice of Meeting Find out more
  • General Meeting Online Portal Guide

    General Meeting Online Portal Guide

    Download a copy of our General Meeting Online Portal Guide Find out more
  • How to participate in the General Meeting

    How to participate in the General Meeting

    Download a copy of our How to participate in the General Meeting Find out more
  • Question form

    Question form

    Download a copy of our Question form Find out more

2020 Virtual Annual General Meeting
 

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.

To view the webcast click here.

Further information about the AGM can be found below:

 

  • AGM Results

    AGM Results

    Download a copy of our AGM Results Find out more
  • AGM Transcript

    AGM Transcript

    Download a copy of our AGM Transcript Find out more
  • AGM Address and Presentation

    AGM Address and Presentation

    Download a copy of our AGM Address and Presentation Find out more
  • Letter to Shareholders

    Letter to Shareholders

    Download a copy of our Letter to Shareholders Find out more
  • Notice of Meeting

    Notice of Meeting

    Download a copy of our Notice of Meeting Find out more
  • Online AGM Guide

    Online AGM Guide

    Download a copy of our Online AGM Guide Find out more
  • How to particpate in the virtual AGM

    How to particpate in the virtual AGM

    Download a copy of our How to particpate in the virtual AGM Find out more

The Woolworths Group Limited Annual General Meeting will be held in Sydney on Monday 16 December 2019.

View the webcast here.

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.

 

  • AGM & EGM results

    AGM & EGM results

    Download a copy of our AGM & EGM results Find out more
  • Transcript

    Transcript

    Download a copy of our Transcript Find out more
  • EGM Chairman address and presentation

    EGM Chairman address and presentation

    Download a copy of our EGM Chairman address and presentation Find out more
  • AGM Chairman & CEO address and presentation

    AGM Chairman & CEO address and presentation

    Download a copy of our AGM Chairman & CEO address and presentation Find out more
  • 2019 Notice of Meeting

    2019 Notice of Meeting

    Download a copy of our 2019 Notice of Meeting Find out more
  • Chairman's letter

    Chairman's letter

    Download a copy of our Chairman's letter Find out more
  • Question form

    Question form

    Download a copy of our Question form Find out more
  • Restructure Scheme Booklet

    Restructure Scheme Booklet

    Download a copy of our Restructure Scheme Booklet Find out more

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.   

View the webcast here.

  • 2018 AGM Results Final to ASX

    2018 AGM Results Final to ASX

    Download a copy of our 2018 AGM Results Final to ASX Find out more
  • 2018 AGM presentation

    2018 AGM presentation

    Download a copy of our 2018 AGM presentation Find out more
  • 2018 AGM Chairman's & CEO's address

    2018 AGM Chairman's & CEO's address

    Download a copy of our 2018 AGM Chairman's & CEO's address Find out more
  • 2018 Transcript

    2018 Transcript

    Download a copy of our 2018 Transcript Find out more
  • Response to shareholder resolution

    Response to shareholder resolution

    Download a copy of our Response to shareholder resolution Find out more
  • 2018 Notice of Meeting

    2018 Notice of Meeting

    Download a copy of our 2018 Notice of Meeting Find out more
  • Proxy Form

    Proxy Form

    Download a copy of our Proxy Form Find out more
  • Shareholder Question Form

    Shareholder Question Form

    Download a copy of our Shareholder Question Form Find out more

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.  

View the webcast here.

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.

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. Watch the webcast here

arrows