WOW Woolworths Group Limited
Consumer Staples Distribution & Retail
Next annual general meeting
Thursday 29 October 2026
10:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of the Remuneration Report | 84.10% | 15.90% | carried |
| 3A | To re-elect Ms Jennifer Carr-Smith as a Director | 98.07% | 1.93% | carried |
| 3B | To re-elect Ms Kathee Tesija as a Director | 97.62% | 2.38% | carried |
| 3C | To elect Mr Ken Meyer as a Director | 99.72% | 0.28% | carried |
| 4 | Managing Director and Chief Executive Officer F26 Long Term Incentive Grant | 98.28% | 1.72% | carried |
| 5A | Amendment to the Constitution | 8.33% | 91.67% | not carried |
Protest vote: 20% or more against, or not carried.