WHL
Woolworths Holdings Limited
search
  • HOME
  • OVERVIEW
    • col-1
      • WHL
      • Our history
      • OUR PURPOSE, VISION & VALUES
    • col-2
      • Our Stakeholders
      • Our Strategy
  • SUSTAINABILITY
    • col-1
      • Our Good Business Journey
      • Our Strategy and Approach
      • Our Goals
    • col-2
      • Our Policies
      • Our Milestones
      • Reports
  • LEADERSHIP
    • col-1
      • WHL BOARD OF DIRECTORS
      • WHL Group Executives
  • INVESTORS
    • col-1
      • Latest Results
      • All reports and Results
      • Equity Investors
    • col-2
      • Debt Investors
      • Shareholder Calendar
      • Shareholder Circulars
    • col-3
      • Sens
      • Investor Relations Policy
  • GOVERNANCE
    • col-1
      • The Board
      • Governance framework, Board committees and terms of reference
    • col-2
      • AGM
      • Policies
      • PROMOTION OF ACCESS TO INFORMATION (PAIA)
    • col-3
      • BBBEE Compliance Report
  • MEDIA
  • CONTACTS
    • col-1
      • GENERAL
      • Investor Relations
    • col-2
      • Media
      • Good Business Journey

ANNUAL
GENERAL MEETING

Click on the links below to download the PDFs

Drag timeline to see more archives
more…
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014

2021

  • WHL 2021 Signed Annual General Meeting Minutes [310 kb]
  • 2021 WHL Notice of Annual General Meeting [3 mb]

2020

  • WHL 2020 Signed Annual General Meeting Minutes [544 kb]
  • 2020 WHL Notice of Annual General Meeting [478 kb]
  • 2020 Social and Ethics Committee Report [830 kb]
  • 2020 Remuneration Report [2 mb]
  • 2020 Form of Proxy [46 kb]
  • 2020 Electronic Participation Form [41 kb]

2019

  • WHL 2019 Signed Annual General Meeting Minutes [234 kb]
  • 2019 WHL Notice of Annual General Meeting [917 kb]
  • 2019 Social and Ethics Committee Report [1.1 mb]
  • 2019 Remuneration Report [1.4 mb]
  • 2019 Amendments of the rules to the Performance Share Plan [298 kb]

2018

  • WHL 2018 Signed Annual General Meeting Minutes [2.8 mb]
  • 2018 WHL Notice of Annual General Meeting [536 kb]
  • 2018 Social and Ethics Committee Report [812 kb]

2017

  • WHL 2017 Signed Annual General Meeting Minutes [301 kb]
  • WHL 2017 Notice of Annual General Meeting [451 kb]
  • WHL 2017 Social and Ethics Committee Report [588 kb]

2016

  • WHL 2016 The Signed AGM Minutes – 30 November 2016 [3.8 mb]
  • WHL 2016 AGM Social and Ethics Report [220 kb]

2015

  • WHL 2015 Minutes of the Annual General Meeting of Shareholders Held in the Auditorium, Woolworths House, on Monday, 30 November 2015 at 10h00 [3.2 mb]
  • WHL 2015 AGM Shareholder Q&A’s [272 kb]

2014

  • WHL 2014 Signed 2014 AGM Minutes [1.6 mb]

Back to top
Company Websites
  • Woolworths SA
  • Woolworths Financial Services
  • David Jones
  • Country Road Group

DMTN PROGRAMME [1.02mb]
  • LATEST RESULTS
  • LATEST NEWS
  • CONTACT
  • Site map
  • Disclaimer
© 2022 Woolworths Holdings Limited