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Wesfarmers (WES) investor relations material
Wesfarmers AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary30 Oct, 2025
Opening remarks and agenda
The meeting opened with a Welcome to Country and acknowledgment of the Whadjuk Noongar people, followed by introductions of the board, executives, and procedural instructions for hybrid participation.
The Chairman confirmed a quorum, outlined the agenda, and recognized retiring and new board members.
Financial performance review
Reported a record net profit after tax (excluding significant items) of $2.7 billion, up 3.8% year-on-year.
Fully franked dividends increased to $2.06 per share, up 4% from the prior year.
Bunnings, Kmart Group, Officeworks, and Health divisions saw profit growth, while Chemicals, Energy & Fertilisers and Industrial & Safety declined.
$1.50 per share additional distribution proposed, enabled by divestments including Coles and Coregas.
Board and executive committee updates
Three directors stood for re-election/election: Mike Roche, Sharon Warburton, and Julie Coates, with high approval rates.
Jennifer Westacott retired after 12 years; Ken MacKenzie announced as incoming chairman from June 2026.
Internal leadership changes included new managing directors for Kmart, WesCEF, Officeworks, and OneDigital.
Justify Ken MacKenzie's external Chair appointment
How to combat rising retail crime and privacy issues?
How would 5% cash flow tax impact Wesfarmers?
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Next Wesfarmers earnings date
H1 202619 Feb, 2026
Next Wesfarmers earnings date
H1 202619 Feb, 2026
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Frequently asked questions
Wesfarmers Limited primarily engages in the retail business in Australia, New Zealand, the United Kingdom, and internationally. It operates through Bunnings Warehouse (Bunnings), Officeworks, Kmart, Target, Coles, Homebase, and Other segments. The company operates supermarkets under the Coles and BI-LO tradenames; department stores under the Kmart, Officeworks, and Target brand names; home improvement stores under the Bunnings Warehouse name; commercial offices and industrial properties; and chemical businesses.
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