Woolworths Group Ltd · ASX:WOW
Woolworths — Shareholder Meeting (October 2026)
19 slides from Woolworths's shareholder meeting presentation, Oct 29, 2026
Slide 1: Annual General Meeting Addresses and Presentation
For personal use only 29 October 2026 ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Annual General Meeting (AGM) Addresses and Presentation Attached for release to the market is a copy of the addresses and presentation (including the AGM proxy sum
Slide 2: Chair Address
Annual General Meeting 2026 Thursday, 29 October 10:00am (AEDT) Chair Address For personal use only Today, you will hear from me and our Group CEO, Amanda Bardwell. Together, we will share our reflections on the past year, including our operational and financial outcomes. This time last year I stood
Slide 3: Chair Address (continued)
feature advanced automation and safety design, moving up to 4.5 million cartons weekly and building sequenced pallets to accelerate store restocking. During the year we also launched agentic Olive, our conversational AI shopping companion in the Woolworths app, while also deploying AI tools to drive
Slide 4: Chair Address: board re-election and election
Warwick Bray and I will stand for re-election today, and Jon Alferness and Terry Bowen will stand for election with the full support of the Board. Jon Alferness joined the Board as a Non-Executive Director in March 2026, bringing over 20 years of international technology, product, and retail leaders
Slide 5: CEO Address
Annual General Meeting 2026 Thursday, 29 October 10:00am (AEDT) CEO Address For personal use only Thank you, Scott, and good morning everyone. I also acknowledge the traditional owners of Darug Country and pay my respects to Elders past and present. Thank you for joining us today, it is a privilege
Slide 6: CEO Address: value and fresh offer
Value came first. In F26, we invested more than $100 million in lower prices to rebuild price trust and provide dependable value. We also launched Lower Shelf Price with a commitment to longer-term price reductions. We have kept that commitment, with over 1,000 products now part of the range. For pe
Slide 7: CEO Address: community and Q1 F27 trading
I’m proud of our long-standing partnerships with our food relief partners, including OzHarvest, Foodbank and Fareshare in Australia, and Kiwi Harvest and The Salvation Army in New Zealand. In F26 alone, we donated over 44 million meals to our partners across Australia and New Zealand. This is a powe
Slide 8: CEO Address: outlook and team safety
I am confident that further progress on our strategy will provide a strong platform to achieve the Group’s financial aspirations and deliver long-term shareholder value. Our progress this year would not have been possible without our dedicated team. When I visit our stores every week, I see their co
Slide 9: CEO Address
Address CEO 29 October 2026 rsonal use only
Slide 10: F26 Group summary
Woolworths Group Annual General Meeting 2026 2 F26 Group summary rsonal use only Momentum in Australian Food driving Group result Good progress on strategy to become first choice for customers Group sales Group eCom sales $71.5b $10.6b Customer investment and improved execution in ↑ 3.6% vs. F25 ↑ 1
Slide 11: Good progress on strategic priorities
Woolworths Group Annual General Meeting 2026 3 Good progress on strategic priorities rsonal use only AMBITION Be the first choice for customers, offering the best products and shopping experiences, led by our People and powered by Technology STRATEGIC IMPERATIVES MEDIUM-TERM PRIORITIES FINANCIAL ASP
Slide 12: Restoring momentum in Australian Food
11 Woolworths Group Annual General Meeting 2026 4 Restoring momentum in Australian Food rsonal use only Priority Become first Priority Priority Grow Medium-term Improve returns 1 2 3 choice for complementary in NZ Food and strategic priorities the Freshest Australian Food BIG W businesses and servic
Slide 13: Improvement in New Zealand Food and BIG W
12 Woolworths Group Annual General Meeting 2026 5 Improvement in New Zealand Food and BIG W rsonal use only Priority Become first Priority Priority Grow Medium-term Improve returns 1 2 3 choice for complementary in NZ Food and strategic priorities the Freshest Australian Food BIG W businesses and se
Slide 14: Significant contribution from complementary businesses and services
13 Woolworths Group Annual General Meeting 2026 6 Significant contribution from complementary businesses and services rsonal use only Priority Become first Priority Priority Grow Medium-term Improve returns 1 2 3 choice for complementary in NZ Food and strategic priorities the Freshest Australian Fo
Slide 15: Q1 F27 financial performance
Woolworths Group Annual General Meeting 2026 7 Q1 F27 financial performance Strong Australian Food momentum rsonal use only continuing in Q1 Group sales Group eCom sales $19.4b $3.1b ↑ 4.7% vs. Q1 F26 ↑ 16.0% vs. Q1 F26 Australian Food sales Group VOC NPS $14.8b 48 ↑ 6.9% vs. Q1 F26 ↓ 1 pt vs. Septe
Slide 16: Our ambition is to be the first choice for customers
8 Woolworths Group Annual General Meeting 2026 8 Our ambition is to be the first choice for customers rsonal use only
Slide 17: Confident in our plan to deliver long-term shareholder value
9 Woolworths Group Annual General Meeting 2026 9 Confident in our plan to deliver long-term shareholder value rsonal use only
Slide 18: 2026 AGM proxy summary as at proxy close
Woolworths Group Annual General Meeting 2026 10 2026 AGM proxy summary as at proxy close Item of business For Against Proxy’s Discretion Abstain1 rsonal use only 618,193,251 18,764,815 4,343,209 2. Remuneration Report 13,553,113 96.40% 2.93% 0.68% 3. Re-election and election of directors 579,427,059
Slide 19: Disclaimer
Woolworths Group Annual General Meeting 2026 11 Disclaimer This presentation contains summary information about Woolworths Group Limited (Woolworths Group) and its activities current as at the date of this presentation. It is sourced rsonal use only from and should be read in conjunction with Woolwo
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