Annual General

2019 Annual General Meeting

All shareholders are invited to attend the Coles Group Limited’s 2019 Annual General Meeting, which has been scheduled as follows:


Wednesday 13 November 2019


1.30pm (Melbourne time)
(Registration will commence at 11.30am)


Melbourne Convention and Exhibition Centre
Melbourne Room
1 Convention Centre Place
South Wharf, Melbourne, Victoria, Australia


If you are intending to attend the 2019 Annual General Meeting, please assist us and RSVP.


The Annual General Meeting will be webcast live. Please visit this website at 1.30pm (Melbourne time) on 13 November to view the webcast.

Voting online

You can vote online by clicking Vote hereOpens in new window and follow the instructions - you will need the control number and holder number shown on your Voting Form to submit your form online.

To use the smartphone voting service, scan the QR code which appears at the top of your Voting Form and follow the instructions provided to in new window from your smartphone. To scan the QR code, you will need to have already downloaded a free QR code reader app to your smartphone. When scanned, the QR code will take you directly to the mobile voting site.

If you are a shareholder who received a personalised email link to your Notice of Meeting, you can submit your direct vote or proxy appointment by following the instructions set out in the email.

For your vote to be valid for the Annual General Meeting, your direct vote or proxy appointment must be received no later than 1.30pm (Melbourne time) on Monday 11 November 2019.

Questions from shareholders

Coles welcomes your feedback. You may submit questions ahead of the Annual General Meeting relating to the business of the meeting, including questions for the Company’s Auditor, Ernst & Young. Questions for the Company’s Auditor must relate to the content of the Auditor’s report or the conduct of the audit of the Financial report.

Questions must be received by the Company no later than 5.00pm (Melbourne time), on Wednesday 6 November 2019.

The Chairman will endeavour to address as many of the more frequently raised relevant questions as possible during the course of the meeting. However, there may not be sufficient time available at the meeting to address all the questions raised. Please note that individual responses will not be sent to shareholders.

If you are having difficulties accessing the ‘submit questions’ link above, please email us your questions to


Notice of Meeting 2019

PDF icon PDF - 2.3MB View PDFOpens in new window

Annual Report 2019

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Sustainability Report 2019

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