Woolworths Group Ltd · ASX:WOW
Woolworths — Shareholder Meeting (November 2012)
16 slides from Woolworths's shareholder meeting presentation, Nov 22, 2012
Slide 1: Extraordinary General Meeting 22 November 2012
For personal use only Extraordinaryy General Meetingg 22 November 2012
Slide 2: James Strong, Chairman
For personal use only J James St Strong Chairman 1
Slide 3: How to vote
How to vote For personal use only The smartcard should have been inserted into your handset when you registered for the AGM If the h smartcard d iis not inserted i d into i your handset please do so now Make M k sure the th arrows att the th bottom b tt off the smartcard are inserted and facing you
Slide 4: Insert the smartcard
How to vote For personal use only Insert the smartcard up to the red line. A welcome message will appear when the card is inserted correctly 3
Slide 5: Voting options when the poll opens
How to vote For personal use only When the poll opens, opens the handset will display the voting options being 1 to vote FOR the resolution 2 to vote AGAINST the resolution 3 to ABSTAIN or WITHHOLD your vote Press the appropriate button on the handset to register your intentions 4
Slide 6: Vote received confirmation
How to vote For personal use only Your voting instruction will appear on the handset “Received” Received will appear on your handset to indicate your vote has counted If you wish to change your mind, simply enter your new choice 5
Slide 7: Withdrawing your vote
How to vote For personal use only If you wish to withdraw your vote press the Cancel button 6
Slide 8: Dislodged smartcard warning
How to vote For personal use only If you accidentally dislodge the smartcard a warning will appear on your screen and you may need to push the smartcard back into the handset 7
Slide 9: Voting open votes and directed votes
How to vote For personal use only When the poll opens, opens the handset will display the voting options being 1 to vote FOR the resolution 2 to vote AGAINST the resolution 3 to ABSTAIN or WITHHOLD your vote This will vote your open votes only, directed votes will go through automatically when you s
Slide 10: Returning handset and smartcard
How to vote For personal use only Please leave the handset and smartcard on your seat or hand them to a member of staff as you leave the room The handset has a built in alarm that h willill sound d if you inadvertently i d l leave the building without returning the handset and smartcard 9
Slide 11: Questions or issues using the handset
How to vote For personal use only If you have any questions or issues in using the handset please raise your hand and one of the attendants in the auditorium will be able to assist you Thank you for your attention 10
Slide 12: James Strong, Chairman
For personal use only J James St Strong Chairman 11
Slide 13: Shareholder Questions
For personal use only Shareholder Questions 12
Slide 14: Amendment to Company's Constitution
For personal use only Amendment to Company’ss Constitution Company 13
Slide 15: Amendment to Company's Constitution: voting result
Amendment to Company’s Constitution For personal use only For 13,085,173 2.47% Against 504,471,751 95.41% Open 17,545,292 3.14% 14
Slide 16: Extraordinary General Meeting November 2012
For personal use only Extraordinaryy General Meetingg 22 November 2012