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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Woolworths Group Limited    WOW   AU000000WOW2

WOOLWORTHS GROUP LIMITED

(WOW)
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Woolworths : 2020 AGM Results

11/17/2020 | 10:01am EST

12 November 2020

ASX Market Announcements Office

Australian Securities Exchange

20 Bridge Street

Sydney NSW 2000

2020 AGM Results

Attached are the results of the resolutions put to today's Woolworths Group Limited AGM.

All resolutions were approved.

Marcin Firek

Company Secretary

Woolworths Group Limited

Woolworths Group LimitedABN 88 000 014 675

1 Woolworths Way, Bella Vista NSW 2153

WOOLWORTHS GROUP LIMITED

RESULT OF ANNUAL GENERAL

MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Thursday, 12 November, 2020

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Resolution Voted on at the meeting

Proxy Votes (as at proxy close)

Poll (Manner in which votes were cast in

person or by proxy on a poll (where

applicable) on a poll at the meeting

No

Short Description

Strike

For

Against

Discretionary

Abstain

For

Against

Abstain **

Result

Y/N/NA

(open votes)

2

RE-ELECT MR SCOTT PERKINS AS A DIRECTOR

NA

663,590,142

25,176,700

9,117,011

9,099,085

672,794,720

25,191,042

9,113,585

Carried

95.09%

3.61%

1.31%

96.39%

3.61%

3

ADOPT REMUNERATION REPORT

N

675,689,534

20,352,776

8,707,433

2,225,017

684,474,300

20,379,481

2,237,388

Carried

95.88%

2.89%

1.24%

97.11%

2.89%

4

APPROVE F21 LONG TERM INCENTIVE GRANT

NA

673,483,435

20,586,447

8,725,930

4,187,126

682,282,088

20,618,033

4,199,226

Carried

TO CEO

95.83%

2.93%

1.24%

97.07%

2.93%

5

RENEW APPROACH TO TERMINATION BENEFITS

NA

682,771,686

12,042,972

9,017,857

2,870,519

691,863,805

12,062,477

2,893,161

Carried

FOR 3 YEARS

97.01%

1.71%

1.28%

98.29%

1.71%

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 12/11/2020 12:05:04PM

This report was produced from the Link Market Services Meeting System

Page 1 of 1

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Woolworths Ltd. published this content on 12 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2020 15:00:06 UTC


© Publicnow 2020
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