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
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Woolworths Group Limited is an Australia-based retailer. The Company's segments include Australian Food, Australian B2B, New Zealand Food, BIG W and Other. The Australian Food segment is engaged in procurement of food, drinks and related products for resale and provision of services (including eCommerce) to retail and business customers in Australia. The Australian B2B segment includes procurement and distribution of food and related products for resale to other businesses and provision of supply chain services to business customers in Australia. The New Zealand Food segment includes procurement of food, drinks and related products for resale and provision of services (including eCommerce) to retail and wholesale customers in New Zealand. The BIG W segment includes procurement of discount general merchandise products for resale (including via eCommerce) to retail customers in Australia. The Other segment comprises Quantium and MyDeal as well as various support functions.
WOOLWORTHS GROUP LIMITED 
