Woolworths Holdings Limited
HOME
OVERVIEW
col-1
WHL
Our history
OUR PURPOSE, VISION & VALUES
col-2
Our Stakeholders
Our Strategy
SUSTAINABILITY
col-1
Our Good Business Journey
Governance and Management
Materiality
col-2
Strategy and Approach
Goals
Policies
col-3
Milestones
Latest highlights
Reports
LEADERSHIP
col-1
WHL BOARD OF DIRECTORS
WHL Group Executives
INVESTORS
col-1
OUR 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…
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2024
2024 WHL Notice of Annual General Meeting
2023
WHL 2023 Signed Annual General Meeting Minutes
2023 WHL Notice of Annual General Meeting
2022
WHL 2022 Signed Annual General Meeting Minutes
2022 WHL Notice of Annual General Meeting
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]
