Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Johannesburg Stock Exchange  >  Woolworths Holdings Limited    WHLJ   ZAE000063863

WOOLWORTHS HOLDINGS LIMITED

(WHLJ)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsPress ReleasesOfficial PublicationsSector newsAnalyst Recommendations

WHL: WOOLWORTHS HOLDINGS LIMITED - Results of the 2019 annual general meeting

share with twitter share with LinkedIn share with facebook
share via e-mail
0
11/27/2019 | 10:53am EST
WHL: WOOLWORTHS HOLDINGS LIMITED - Results of the 2019 annual general meeting
WHL: WOOLWORTHS HOLDINGS LIMITED - Results of the 2019 annual general meeting
Results of the 2019 annual general meeting
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
('WHL' or the 'Company')
RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting ('AGM') of the Company held today,
Wednesday, 27 November 2019, all the ordinary and special resolutions were passed by the
requisite majority votes.
The total issued share capital of the Company as at the record date of 22 November 2019 was
1 048 526 838 ordinary shares with total votable shares, excluding 84 307 873 Treasury Shares,
being 964 218 965.
Details of the voting statistics for each resolution are as follows:
                                              VOTES CAST          NUMBER OF      SHARES      SHARES
                                           DISCLOSED AS A %        SHARES         VOTED     ABSTAINED
                                           OF TOTAL SHARES          VOTED       DISCLOSED   DISCLOSED
                                           VOTED AT THE AGM                     AS A % OF   AS A % OF
                                            FOR      AGAINST                      TOTAL       TOTAL
                                                                                VOTEABLE    VOTEABLE
                                                                                 SHARES      SHARES
   Ordinary Resolution 1:                   99.97       0.03      739 653 661     76.71       0.09
   Appointment of Chairperson
   Ordinary Resolution 2:
   Election of directors
   Ordinary Resolution 2.1                  99.98       0.02      739 656 761     76.71       0.09
   David Kneale
   Ordinary Resolution 2.2                  99.99       0.01      739 652 461     76.71       0.09
   Thembisa Skweyiya
   Ordinary Resolution 2.3                  99.98       0.02      739 656 761     76.71       0.09
   Belinda Earl
   Ordinary Resolution 2.4                  99.98       0.02      739 653 661     76.71       0.09
   Christopher Colfer
   Ordinary Resolution 2.5                  99.98       0.02      739 656 761     76.71       0.09
   Clive Thomson
   Ordinary Resolution 3:
   Election of Audit Committee
   members
   Ordinary Resolution 3.1                  97.90       2.10      739 544 426     76.70       0.11
   Zarina Bassa
   Ordinary Resolution 3.2                  99.99       0.01      739 652 009     76.71       0.10
   Thembisa Skweyiya
   Ordinary Resolution 3.3                  97.91       2.09      739 652 461     76.71       0.09
   Andrew Higginson
   Ordinary Resolution 3.4                  99.96       0.04      739 649 361     76.71       0.10
   Christopher Colfer
   Ordinary Resolution 3.5                  99.98       0.02      739 461 961     76.69       0.09
   Clive Thomson
   Ordinary Resolution 4:                   71.86       28.14     739 548 266     76.70       0.11
   Re-appointment of
   Ernst & Young Inc. as
   external auditors
   Ordinary Resolution 5:                   99.87       0.13      739 252 586     76.67       0.14
   Amendments to the Woolworths
   Performance Share Plan
   Ordinary Resolution 6:                   95.23       4.77      739 408 641     76.68       0.11
   Endorsement of the Remuneration
   Policy
   Ordinary Resolution 7:                   69.25       30.75     739 325 418     76.68       0.13
   Endorsement of the Remuneration
   Implementation Report*
   Special Resolution 1:                    98.96       1.04      739 583 118     76.70       0.10
   General authority to acquire
   (repurchase) shares
   Special Resolution 2:                    94.66       5.34      739 486 335     76.69       0.11
   Non-Executive Directors fees for
   the period 1 January 2020 to
   31 December 2020 exclusive of
   value-added tax
 * Given that the Company´s Remuneration Implementation Report did not receive more than 75%
   of shareholder endorsement and as communicated at the AGM, shareholders are invited to
   forward their written submissions on the Remuneration Implementation Report to the Company
   Secretary by email at Governance@woolworths.co.za. Such submissions are invited by the close
   of business on Friday, 6 December 2019 and shareholders are requested to indicate whether
   they wish to participate in the follow up engagement. The Remuneration Committee will deliberate
   on the shareholder feedback already received, together with any responses to this invitation, at
   its Committee meeting at the end of February 2020. Following on this, the Remuneration
   Committee will host a shareholder remuneration call in March 2020 to engage on their
   deliberations and outcomes. Details for this engagement will be provided to those shareholders
   who have confirmed their participation by Friday, 6 December 2019.
Cape Town
27 November 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-11-2019 05:03:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
2019-11-27 17:03:00 Source: JSE News Service (SENS)

Disclaimer

Woolworths Holdings Ltd. published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 15:52:01 UTC

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on WOOLWORTHS HOLDINGS LIMITE
01/15Travis Perkins names Christopher Rogers chairman designate of Wickes
RE
01/14S.Africa's Woolworths names U.S. fashion executive Roy Bagattini new CEO, sha..
RE
01/14S. Africa's Woolworths appoints Roy Bagattini CEO
RE
01/14WHL : WOOLWORTHS HOLDINGS LIMITED - Succession of Group CEO
PU
01/08Caltex Australia attracts more suitors in possible $6 billion bidding war
RE
2019WOOLWORTHS : WHLI - Interest Payment Notifications in respect of Listed Notes un..
PU
2019Australia's Woolworths hit with class action for underpaying staff
RE
2019South Africa's rand steady, stocks fall as investors eye trade developments
RE
2019WHL : WOOLWORTHS HOLDINGS LIMITED - Results of the 2019 annual general meeting
PU
2019South Africa's Woolworths posts 2.2% rise in 20-week sales
RE
More news
Financials (ZAR)
Sales 2020 74 527 M
EBIT 2020 5 580 M
Net income 2020 3 377 M
Debt 2020 11 545 M
Yield 2020 4,03%
P/E ratio 2020 13,7x
P/E ratio 2021 12,1x
EV / Sales2020 0,79x
EV / Sales2021 0,73x
Capitalization 47 295 M
Chart WOOLWORTHS HOLDINGS LIMITED
Duration : Period :
Woolworths Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends WOOLWORTHS HOLDINGS LIMITE
Short TermMid-TermLong Term
TrendsNeutralBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 11
Average target price 55,88  ZAR
Last Close Price 49,42  ZAR
Spread / Highest target 31,5%
Spread / Average Target 13,1%
Spread / Lowest Target -13,0%
EPS Revisions
Managers
NameTitle
Ian Moir Group Chief Executive Officer & Executive Director
Hubert Rene Brody Chairman
Samuel D. Ngumeni Group Chief Operating Officer & Executive Director
Reeza Isaacs Group Finance Director & Executive Director
Zyda Rylands Executive Director & CEO-Woolworths
Sector and Competitors
1st jan.Capitalization (M$)
WOOLWORTHS HOLDINGS LIMITED1.69%3 269
WESFARMERS LIMITED6.91%34 519
MAGAZINE LUIZA S.A.14.00%21 051
EL PUERTO DE LIVERPOOL, S.A.B. DE C.V.9.32%7 250
FIVE BELOW, INC.-9.24%6 461
MARUI GROUP CO., LTD.2.39%5 284