Woolworths Group Ltd · ASX:WOW

Woolworths — Shareholder Meeting (December 2019)

8 slides from Woolworths's shareholder meeting presentation, Dec 16, 2019

  1. Slide 1: EGM Chairman's Address and Presentation

    16 December 2019 For personal use only ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 EGM Chairman’s Address and Presentation Please see attached the Chairman’s address and presentation to today’s EGM Restructure Scheme meeting. Marcin Firek Company S

  2. Slide 2: Chairman's Address

    Restructure Scheme Meeting (EGM) 2019 Chairman’s Address International Convention Centre, Sydney Monday 16 December 2019, 10 am For personal use only At this EGM meeting we are seeking your approval for key aspects of the proposed internal Restructure of Woolworths Group to create Endeavour Group. T

  3. Slide 3: Restructure Scheme Meeting (EGM) 2019

    2019 For personal use only Restructure Scheme Meeting (EGM) 46

  4. Slide 4: Proposed Group

    For personal use only Proposed Restructure of Woolworths Group to create Endeavour Group 2019 EGM 47

  5. Slide 5: Overview of Woolworths Group and Endeavour Group

    Overview of Woolworths Group and Endeavour Group For personal use only Australia and New Zealand’s leading food and everyday needs business Australia’s leading retail drinks and hospitality business  Leader in e-commerce in Australia and New Zealand  Multi-format retail brand proposition  Focused

  6. Slide 6: The Endeavour transformation is expected to take place over three stages

    The Endeavour transformation is expected to take place over three stages For personal use only Stage 1 Stage 2 Stage 3 Restructure ALH Merger Separation • Internal reorganisation of Woolworths • Endeavour to acquire BMG’s interest in • Separation of Endeavour Group from Activity Group to create a di

  7. Slide 7: Stage 1: Advantages of the Restructure and shareholder impact

    Stage 1: Restructure of Woolworths Group to create Endeavour Group For personal use only Advantages of the Restructure Shareholder impact  Enable a simpler corporate structure The Restructure Scheme will not:  Create a distinct legal entity for Endeavour Group  result in a change in the number of

  8. Slide 8: Disclaimer

    Disclaimer For personal use only This presentation contains summary information about Woolworths Group Limited (Woolworths Group) and its activities current as at the date of this presentation. It should be read in conjunction with Woolworths’ other periodic and continuous disclosure announcements f

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