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 |
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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