Woolworths Holdings Limited
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GENERAL
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ANNUAL
GENERAL MEETING
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2020
2019
2018
2017
2016
2015
2014
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]
