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WOOLWORTHS LIMITED A.B.N 88 000 014 675 23 October 2009 The Manager, Companies Australian Securities Exchange Limited Company Announcements Office Level 4 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam
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01
Review the agenda: Start by carefully reviewing the agenda for the annual general meeting (AGM) 2009. This will give you an overview of the topics that will be discussed and the items that need to be addressed.
02
Prepare the necessary documents: Gather all the relevant documents required for the AGM 2009. This may include financial reports, balance sheets, minutes from the previous meeting, and any other supporting materials.
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Complete the necessary forms: Fill out any forms or paperwork needed for the AGM 2009. This may involve providing details about the company's performance, corporate governance, board elections, or other specific requirements.
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Attend to legal requirements: Ensure that all legal requirements are fulfilled while filling out the AGM 2009. This may involve adhering to specific regulations or guidelines set forth by the governing body or relevant authorities.
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Seek professional assistance if needed: If you are unsure about any aspect of filling out the AGM 2009, it may be beneficial to seek professional assistance. This could include engaging with legal or accounting experts who specialize in corporate governance or AGM processes.

Who needs annual general meeting 2009?

01
Companies: Annual general meetings are typically required for companies to fulfill their legal obligations and provide shareholders with important updates on the company's performance, strategy, and financial position.
02
Shareholders: Shareholders have a vested interest in attending the annual general meeting to voice their concerns, exercise their voting rights, and gain insight into the company's operations.
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Board of Directors: The board of directors plays a crucial role in organizing and conducting the annual general meeting. They are responsible for ensuring transparency, presenting financial reports, and addressing any issues brought up by shareholders.
04
Regulatory bodies: In some jurisdictions, regulatory bodies require companies to hold annual general meetings as part of their corporate governance requirements. These bodies may monitor the AGM to ensure compliance with regulations and protect the interests of stakeholders.
05
Investors and potential investors: Investors and potential investors may attend the annual general meeting to gather information about the company's performance, strategies, and future plans. This can help them make informed decisions regarding their investment or investment opportunities.
In conclusion, filling out the annual general meeting 2009 involves reviewing the agenda, preparing necessary documents, completing forms, and adhering to legal requirements. It is important for companies, shareholders, the board of directors, regulatory bodies, and investors to attend the AGM 2009 to fulfill legal obligations, voice concerns, and gather information about the company's performance and strategy.
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Annual general meeting is a yearly meeting of a company's shareholders or members, at which reports on the company's activities and financial performance for the previous year are presented.
All companies registered with the authority in their respective jurisdiction are required to file an annual general meeting.
To fill out an annual general meeting, the company must compile reports on its activities and financial performance, and present them to the shareholders or members at the meeting.
The purpose of an annual general meeting is to provide shareholders or members with information on the company's performance, make important decisions regarding the company's future, and elect or re-elect directors.
The annual general meeting must report on the company's financial statements, auditor's report, directors' report, and any other relevant information related to the company's performance.
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