Woolworths Group Ltd · ASX:WOW
Woolworths — Shareholder Meeting (October 2025)
22 slides from Woolworths's shareholder meeting presentation, Oct 30, 2025
Slide 1: Annual General Meeting (AGM) Addresses and Presentation
30 October 2025 ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 For personal use only Annual General Meeting (AGM) Addresses and Presentation Attached for release to the market is a copy of the addresses and presentation to be made at today’s Woolwo
Slide 2: Chair Address
Annual General Meeting 2025 Thursday, 30 October 10:00am (AEDT) Chair Address Now ladies and gentlemen and fellow shareholders, onto my address as Chair of Woolworths Group. Today you will hear both from me and our CEO, Amanda Bardwell as we share our reflections on the past year, we will explain th
Slide 3: Chair Address: safety and Board renewal
new normal of intensified competition, delivering value to our customers while leading on quality, range and convenience. As a Board we are committed to support management to address the challenges, reinforce a discipline of making every dollar count and simplify the business to drive better outcome
Slide 4: Chair Address: Board renewal and sustainability agenda
We are delighted to have someone with the depth of Ken’s food and grocery retail experience join the Board. On a personal note, I would also like to take this moment to acknowledge the passing of former Executive Chairman Paul Simons AM in May of this year. As you may recall, Paul attended our AGM l
Slide 5: Chair Address: sustainability and stakeholders
We also engage a wide range of stakeholders including industry bodies, suppliers, government, environmental groups, non-government organisations, scientists and the local community. Specifically on Macquarie Harbour, we continue to be informed by scientific and government updates, including the dete
Slide 6: Chair Address: conclusion
In conclusion, the year ahead will be a critical year for rebuilding momentum across the Group as our leaders set about executing our priorities to deliver on our strategy. Under Amanda’s leadership, Woolworths Group is looking ahead with measured and determined confidence. As I said right at the ou
Slide 7: CEO Address
Annual General Meeting 2025 Thursday, 30 October 10:00am (AEDT) CEO Address 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 and any Aboriginal or Torres Strait Islander people with us here today o
Slide 8: CEO Address: BIG W, ACCC and focus areas
In BIG W, we saw good customer growth with quarterly sales growth rates increasing sequentially over the course of F25. We have also seen items and transactions grow as we worked hard to reposition our range and provide more value to customers in a competitive market. However, we recognise that we n
Slide 9: CEO Address: supply chain transformation
Together, the new sites will materially improve the experience of our team and customers and unlock greater efficiencies across our supply chain network, whilst also strengthening our Fresh offer. Through automated technology our new sites will improve pick accuracy in our sheds and provide tailored
Slide 10: CEO Address: Q1 F26 sales
Yesterday we released our sales results from the first quarter of F26. The Group’s overall sales performance in Q1 was below our aspirations, however the changes we have made to improve our offer in areas that matter most to our customers, including value, convenience and availability are being reco
Slide 11: CEO Address: Fresh, own brand and eCommerce
It all starts with Fresh. Fresh is the gateway - where the supermarket shop begins. We have the capability to improve freshness and range and showcase our offer through improvements to our supply chain and merchandising, and through our passionate team. Customers already recognise our range, but in
Slide 12: CEO Address: closing thanks
I would like to recognise and thank our team for the remarkable resilience and commitment they have shown navigating a difficult year. I would also like to thank our customers for choosing Woolworths and giving us the privilege of serving them every day. Finally, I would like to thank you - our shar
Slide 13: Woolworths Group 2025 Annual General Meeting
30 October 2025 For personal use only Woolworths Group 2025 Annual General Meeting
Slide 14: CEO Address
30 October 2025 For personal use only CEO Address
Slide 15: F25 Group summary
Woolworths Group Annual General Meeting 2025 17 F25 Group summary For personal use only Clear priorities to improve performance in F26 Group sales Group eCom sales Group VOC NPS Group EBIT3 $69.1b $9.1b 45 $2,754m ↑ 17.1%1 vs. F24 ↓ 1 pt vs. F242 ↑ 3.6%1 vs. F24 ↓ 12.6%1 vs. F24 ↑ 1 pt vs. H1 F25 F2
Slide 16: Progress against 2025 focus areas
Woolworths Group Annual General Meeting 2025 18 Progress against 2025 focus areas For personal use only Get it right for customers Launched Lower Availability Increase in store Shelf Price on improvement renewals and 750+ popular recognised by expansion of everyday items customers Direct to Boot net
Slide 17: Strategic highlights in F25
Woolworths Group Annual General Meeting 2025 19 Strategic highlights in F25 Supply chain transformation For personal use only Opening of Progressed Opening of first Moorebank NDC in construction of automated CFC in November 2024 with Moorebank RDC Auburn, Sydney in ramp up on track and Sydney May 20
Slide 18: Q1 F26 financial performance
Woolworths Group Annual General Meeting 2025 20 Q1 F26 financial performance For personal use only Rebuilding momentum and focused on delivering a better Christmas for customers Group sales Group eCommerce sales $18.5b $2.7b ▲ 2.7% on Q1 F25 ▲ 13.2% on Q1 F25 Australian Food sales Group VOC NPS $13.
Slide 19: Unique strengths with significant potential
21 Woolworths Group Annual General Meeting 2025 21 Unique strengths with significant potential For personal use only Iconic Over 100 Australian years Large, 25.7m 12m+ and serving customers Leading connected Everyday New Australians, served on loyalty Rewards anchored by customer average per Zealand
Slide 20: How we will realise our potential over the medium term
22 Woolworths Group Annual General Meeting 2025 22 How we will realise our potential over the medium term For personal use only Purpose: We create better experiences together for a better tomorrow Medium-term strategic priorities Financial aspiration Become first Improve Grow Priority Priority Prior
Slide 21: Getting back to our best this Christmas
23 Woolworths Group Annual General Meeting 2025 23 Getting back to our best this Christmas For personal use only
Slide 22: Disclaimer
Woolworths Group Annual General Meeting 2025 41 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 For personal use only from and should be read in conjunction with
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