Woolworths Group Ltd · ASX:WOW

Woolworths — Shareholder Meeting (November 2013)

43 slides from Woolworths's shareholder meeting presentation, Nov 26, 2013

  1. Slide 1: For personal use only

    For personal use only

  2. Slide 2: Chairman Ralph Waters

    For personal use only Chairman Ralph Waters

  3. Slide 3: For personal use only

    For personal use only Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively

  4. Slide 4: For personal use only

    For personal use only Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively

  5. Slide 5: For personal use only

    For personal use only Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively

  6. Slide 6: For personal use only

    For personal use only

  7. Slide 7: For personal use only

    For personal use only

  8. Slide 8: For personal use only

    For personal use only Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively

  9. Slide 9: Woolworths TSR compared to the ASX200

    For personal use only Woolworths TSR1 compared to the ASX200 35% Woolworths 30% ASX200 25% 20% 15% 10% 5% 0% 15 years 10 years 5 years FY13 1. Total shareholder return is the change in share price and dividends invested by repurchasing shares in the company on the ex-dividend date Note: For periods

  10. Slide 10: Woolworths TSR compared to International Peers

    Woolworths TSR1 compared to International Peers For personal use only 20 Whole Foods 15 Woolworths Costco 10 Delhaize Sainsbury Ahold Kroger Tesco 5 Walmart Safeway (US) 0 Loblaws Carrefour -5 -10 -10 -5 0 5 10 15 20 1. Total shareholder return is the change in share price and dividends invested by

  11. Slide 11: We employ more than 197,000 employees

    WE EMPLOY MORE THAN 197,000 EMPLOYEES 280° ee WOOLWORTHS LIMITED

  12. Slide 12: Our Strategic Priorities

    OUR STRATEGIC PRIORITIES EXTEND LEADERSHIP IN FOOD AND LIQUOR Pe ACT ON OUR PORTFOLIO TO MAXIMISE w94 SHAREHOLDER VALUE pe MAINTAIN OUR TRACK RECORD OF BUILDING NEW GROWTH BUSINESSES @ PUTIN PLACE THE ENABLERS FOR A NEW ga ERA OF GROWTH ee V\OOLWORTHS LIMITED

  13. Slide 13: Progress Against Strategic Priorities

    PROGRESS AGAINST STRATEGIC PRIORITIES - Set? See rY-Y-y,1.Y.1. manne ehana 7 *) Cirle Yanlalalalell felelcley. re A * CONTINUE TO INCREASE MOMENTUM S IN FOOD AND LIQUOR a + CONTINUE TO LEAD ON VALUE ra lf y+ DRIVE MARKET SHARE GROWTH f a | + BE THE LEADING LIQUOR DESTINATION i Food * BOTH IN-STORE A

  14. Slide 14: Progress Against Strategic Priorities

    PROGRESS AGAINST STRATEGIC PRIORITIES a ee VVOOLWORTHS LIMITED

  15. Slide 15: For personal use only

    For personal use only • • •

  16. Slide 16: For personal use only

    * COST LEADERSHIP THROUGH BUSINESS TRANSFORMATION eevee AND SUPPLY CHANGE EVOLUTION ¢ USE CUSTOMER INSIGHTS TO IMPROVE OUR OFFER ASSEMBLE A WORLD CLASS RETAIL TEAM

  17. Slide 17: Highlights — Financial Year 2013

    HIGHLIGHTS — FINANCIAL YEAR 2013 FROM CONTINUING O OPERATIONS AND BEFORE SIGNIFICANT ITEMS WOooLworTHs LIMITED

  18. Slide 18: Corporate Responsibility Report

    CORPORATE RESPONSIBILITY REPORT - | 1 Lorrorate |G Responsibility 1h Report 2013 ee WOOLWORTHS LIMITED

  19. Slide 19: Corporate Responsibility in 2013

    CORPORATE RESPONSIBILITY IN 2013 : oe Bre. a N:@N:@ NAA Ni: S ; ex. Ny: 2 : FER N N s AUR Nice Noe Noes SG N- N N N N N ws Lys N s S wee OES frozen vegetables WOooLworTHs LIMITED

  20. Slide 20: For personal use only

    For personal use only

  21. Slide 21: Chairman Ralph Waters

    For personal use only Chairman Ralph Waters

  22. Slide 22: Voting handset: insert smartcard

    For personal use only Insert your personal smartcard into the top of the handset The chip should be facing you and at the bottom of the card

  23. Slide 23: Voting handset: welcome message

    For personal use only A welcome message will briefly appear on screen when your card has been inserted You will then be returned to the holding screen where your name will now appear at the top of the display

  24. Slide 24: Voting handset: how to vote

    For personal use only Press 1 to vote FOR Press 2 to vote AGAINST Press 3 if you wish to ABSTAIN

  25. Slide 25: Voting handset: vote received

    For personal use only The word “Received” will appear briefly on the screen

  26. Slide 26: Voting handset: changing your vote

    For personal use only Your selection will now be indicated with a cross To change your vote, press 1, 2 or 3

  27. Slide 27: Shareholder Questions

    SHAREHOLDER QUESTIONS THS LIMITED

  28. Slide 28: 1. Financial Statements

    1. FINANCIAL STATEMENTS THS LIMITED

  29. Slide 29: 2. Election of Directors

    2. ELECTION OF DIRECTORS THS LIMITED

  30. Slide 30: Carla (Jayne) Hrdlicka

    >, CARLA (JAYNE) HRDLICKA

  31. Slide 31: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  32. Slide 32: Carla (Jayne) Hrdlicka

    >, CARLA (JAYNE) HRDLICKA

  33. Slide 33: For personal use only

    32 For personal use only

  34. Slide 34: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  35. Slide 35: For personal use only

    For personal use only

  36. Slide 36: 3. Long Term Incentive Plan

    3. LONG TERM INCENTIVE PLAN THS LIMITED

  37. Slide 37: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  38. Slide 38: 4. Long Term Incentive Plan

    4. LONG TERM INCENTIVE PLAN THS LIMITED

  39. Slide 39: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  40. Slide 40: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  41. Slide 41: 9. Remuneration Report

    9. REMUNERATION REPORT THS LIMITED

  42. Slide 42: Proxy vote results: For, Open, Against

    For personal use only For Open Against

  43. Slide 43: For personal use only

    For personal use only

Woolworths — Shareholder Meeting (November 2013) on 6ix