Annual General Meeting 2021
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 10 June 2021 at 11:00am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Our preference had been to welcome shareholders in person to the AGM. However, at present, public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic mean that there are still likely to be the restrictions on large public gatherings at the date of the AGM.
In order to protect the health and safety of shareholders and the Company's Directors, we are proposing to hold the AGM with minimum attendence required to form a quorum. As such, pending further guidance, shareholders will not be permitted to attend the AGM in person.
Live Virtual Shareholder Engagement Event 2021
As shareholders will not be able to attend the AGM this year, we are pleased to offer shareholders the opportunity to join us for a live shareholder engagement event at 10:30am on Thursday 3 June 2021.
Download the 2021 Annual General Meeting Notice
Download the 2021 Annual General Meeting Proxy Form
View the Proposed Articles of Association
View the Current Articles of Association marked to show all proposed changes
Annual General Meeting 2020
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 11 June 2020 at 9am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Given the current Government restrictions on public gatherings of more than two people due to the Coronavirus outbreak and on the basis of legal advice, we have taken the unprecedented decision to hold a very limited AGM this year to support the country in preventing the further spread of the virus. As such, pending further guidance, we will not permit any shareholder entry or attendance at this meeting with the exception of two Directors who hold shares so they can form a quorate meeting and duly record the proxy votes.
Download the 2020 Annual General Meeting poll results
Download the Annual General Meeting Notice
Annual General Meeting 2019
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 13 June 2019 at 11am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Download the 2019 Annual General Meeting poll results
Download the Annual General Meeting Notice
Annual General Meeting 2018
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 14 June 2018 at 11am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Download the 2018 Annual General Meeting poll results
Download the Annual General Meeting Notice
Annual General Meeting 2017
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 15 June 2017 at 11am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Download the 2017 Annual General Meeting poll results
Download the Annual General Meeting Notice
Annual General Meeting 2016
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 9 June 2016 at 11am at Hilmore House, Gain Lane, Bradford, BD3 7DL.
Download the 2016 Annual General Meeting poll results
Download the Annual General Meeting Notice
Annual General Meeting 2015
Wm Morrison Supermarkets PLC will hold an Annual General Meeting on 4 June 2015 at 11am at Hilmore House, Gain Lane, Bradford BD3 7DL.
Download the 2015 Annual General meeting poll results
Download the Annual General Meeting Notice
General Meeting 2015
Wm Morrison Supermarkets PLC will hold a General Meeting on 6 March 2015 at 2pm at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA
Download the General Meeting proxy results
Download the General Meeting Notice
Annual General Meeting 2014
The Wm Morrison Supermarkets PLC Annual General Meeting 2014 will be held on 5th June at 11am at Hilmore House, Gain Lane, Bradford BD3 7DL.
Download the 2014 Annual General meeting poll Results
Download the 2014 Annual General meeting notice
Annual General Meeting 2013
The Wm Morrison Supermarkets PLC Annual General Meeting 2013 was held on 13th June at 11am at Hilmore House, Gain Lane, Bradford BD3 7DL.
Download the 2013 Annual General meeting Poll Results
Download the 2013 Annual General meeting notice
Annual General Meeting 2012
The Wm Morrison Supermarkets PLC Annual General Meeting 2012 was held on 14th June at 11am at Hilmore House, Gain Lane, Bradford BD3 7DL.
Download the 2012 Annual General meeting Poll Results
Download the 2012 Annual General meeting notice
Annual General Meeting 2011
The Wm Morrison Supermarkets PLC Annual General Meeting 2011 was held on 9th June at 11am at Hilmore House, Gain Lane, Bradford BD3 7DL.
Download the 2011 Annual General meeting Poll Results
Download the 2011 Annual General meeting notice