30 October 2025 The Manager
Market Announcements Office Australian Securities Exchange
Dear Manager
RESULTS OF 2025 ANNUAL GENERAL MEETINGWesfarmers Limited advises that at its 2025 Annual General Meeting held today all resolutions set out in the Notice of Meeting to be voted on at the meeting were decided on a poll and were carried.
The voting outcome in respect of each resolution put to the meeting was as follows:
Item | Resolution | Votes | Result | ||
2(a) | Re-election of M Roche | For | 571,043,505 | 98.49% | Passed as an |
Against | 8,752,632 | 1.51% | ordinary resolution | ||
Abstain | 11,180,538 | ||||
2(b) | Re-election of S L | For | 541,017,116 | 93.31% | Passed as an |
Warburton | Against | 38,777,335 | 6.69% | ordinary resolution | |
Abstain | 11,187,644 | ||||
2(c) | Election of J A Coates | For | 577,890,585 | 99.70% | Passed as an |
Against | 1,733,360 | 0.30% | ordinary resolution | ||
Abstain | 11,343,622 | ||||
3 | Adoption of the | For | 569,065,364 | 98.37% | Passed as an |
Remuneration Report | Against | 9,416,778 | 1.63% | ordinary resolution | |
Abstain | 12,096,336 | ||||
4 | Grant of KEEPP | For | 569,592,841 | 98.63% | Passed as an |
Deferred Shares and KEEPP Performance Shares to the Group | Against Abstain | 7,919,763 13,445,295 | 1.37% | ordinary resolution | |
Managing Director | |||||
5 | Return of capital to | For | 579,248,917 | 99.90% | Passed as an |
shareholders | Against | 591,968 | 0.10% | ordinary resolution | |
Abstain | 11,083,764 | ||||
In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth) details of the final proxy votes, direct votes and total votes are attached as Appendix 1.
Yours faithfully
Sheldon Renkema Executive General Manager Company Secretariat
This announcement was authorised to be given to the ASX by the Wesfarmers Company Secretary.
Appendix 1 2025 Annual General Meeting Thursday 30 October 2025 Results of Meeting