AGM

2021 ANNUAL GENERAL MEETING

2020 2020

Thank you for visiting the information hub for Super Retail Group’s 2021 AGM. From 20 September 2021, this hub will contain information to help
you attend and participate in Super Retail Group’s 2021 AGM, including the Notice of Meeting, a voting form, the Virtual Meeting Guide, our Annual Report and other meeting documents.

Our 2021 AGM was held on
Wednesday, 20 October 2021 at 11.30 am (AEST)
as a virtual meeting.

Documents to download

SUL21 - Virtual Meeting Guide

2020 AGM Minutes 26 Oct

2021 Annual Report

2021 Sustainability Report

2021 Notice of Meeting

2021 Proxy and Voting Form

2021 Voting Direction Form for
Employee Share Plan

2021 Shareholder Question Form

2021 Direct Voting Rules

SRG Constitution (including draft proportional takeover provisions)

ASX Announcement - CEO's Address

ASX Announcement - Chair Address to Shareholders

ASX Announcement - Chair and CEO Presentation

ASX Announcement - Trading Update

Results of 2021 Annual General Meeting

WATCH THE AGM ONLINE
Virtual Meeting

Shareholders can watch the AGM via the Online Platform by using a desktop computer or mobile/tablet device with internet access. Please click on video image below to watch now.