Wesfarmers 2020 Virtual Annual General Meeting

Thursday, 12 November at 1:00pm (Perth time)

Like most companies have had to do this year due to COVID-19, the Wesfarmers 2020 AGM will be held online, or ‘virtually’, rather than at a physical venue at our home base in Perth, Western Australia on Thursday, 12 November 2020 at 1:00pm (Perth time). Our priority across the Wesfarmers Group has been the health, safety and wellbeing of our team members and customers. We now extend that same approach to our shareholders.

We are determined to ensure that our online AGM will provide shareholders with the same opportunity to participate as if attending in person. Shareholders and proxyholders will have a number of options available to them to participate in the AGM, including the ability to ask questions online or by teleconference in the lead up to the meeting.

 

Important Information

How to Vote

How to vote

Before the AGM
From Wednesday 7 October 2020 to 1:00pm (Perth time) on Tuesday 10 November 2020, shareholders can lodge a direct vote or appoint a proxy online at www.investorvote.com.au or www.intermediaryonline.com for custodians and nominees. 

At the AGM
Shareholders and proxyholders can watch and participate in the AGM virtually by logging into https://web.lumiagm.com using either a computer or a mobile device. Please refer to the user guide  for further login information.

Participating at the meeting online enables shareholders and proxyholders to view the AGM live, ask questions and cast their votes during the meeting.

If you would like to submit questions during the meeting, you will need to login as a voting shareholder. If you login as a shareholder and only ask a question, your existing voting instructions will stand. If you login and vote during the AGM, you will revoke any existing voting instructions. 

If you experience difficulty logging into the AGM using the Lumi AGM online platform, please contact Computershare on (+61 3) 9415 4024.

Login to https://web.lumiagm.com using meeting ID 382-968-424 and your registration details.

Shareholder login details: 
Shareholders will need the following information in order to login to the Lumi AGM online platform: 

1. Your Shareholder Reference Number (SRN) or Holder Identification Number (HIN)
2. The postcode registered on your holding if you are an Australian shareholder. Overseas shareholders should refer to the user guide for the relevant country code.

Proxyholder login details: 
Proxyholders will need to contact Computershare on (+61 3) 9415 4024 to obtain their login details to participate online during the AGM.

How to ask questions

How to ask questions

Before the AGM

Please submit questions by 1:00pm (Perth time) on Tuesday 10 November 2020 to allow Wesfarmers time to respond during the AGM. Shareholders and proxy holders can lodge a question: 

  • Online at www.investorvote.com.au using the Shareholder Question icon at the end of the voting process
  • Call the share registry on 1300 558 062 (within Australia) or (+61 3) 9415 4631 (outside Australia)
  • Fax 1800 783 447 (within Australia) or (+61 3) 9473 2555 (outside Australia)
At the AGM

Log into https://web.lumiagm.com using meeting ID 382-968-424 and your registration details.

If you would like to submit questions during the meeting, you will need to login as a voting shareholder. If you login as a shareholder and only ask a question, your existing voting instructions will stand. If you login and vote during the AGM, you will revoke any existing voting instructions. 

How to listen

How to listen live

Shareholders and proxyholders who cannot access the meeting online can dial in to listen to the live broadcast of the AGM. Please contact Computershare on 1300 558 062 (within Australia) or (+61 3) 9415 4631 (outside Australia) to obtain the dial-in details ahead of the AGM.

Please note that while shareholders and proxyholders participating online will be able to ask questions and vote during the AGM as described above, those participating by teleconference will not be able to.

Need help?

If you experience difficulty logging into the AGM using the Lumi AGM online platform,  please contact Computershare on (+61 3) 9415 4024.

Ensure your browser is compatible. You can check your current browser at www.whatismybrowser.com

Please refer to the user guide on our website at www.wesfarmers.com.au