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Coles Group (COL) investor relations material
Coles Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary10 Nov, 2025
Shareholder proposals
Approval was sought for grants of SCI shares and performance rights to the CEO as short- and long-term incentives, with the board recommending in favor and the CEO abstaining from voting.
Shareholder-requisitioned proposals included amending the constitution to allow shareholder opinions on board powers and a resolution on seafood sourcing policy; the board recommended voting against both.
The constitutional amendment (item 6.1) did not pass, so the related seafood sourcing resolution (item 6.3) was not put to a vote.
Q&A with stakeholders
Shareholders raised concerns about responsible sourcing, especially regarding Tasmanian salmon and the endangered Maugean skate, urging alignment with global best practices and transparency.
The board emphasized ongoing due diligence, engagement with scientific bodies, and reduction in salmon sourced from Macquarie Harbour, but maintained reliance on scientific advice for future decisions.
Questions addressed animal welfare, plant-based alternatives, and the use of Bovaer in the beef supply chain, with commitments to cage-free eggs and protein diversification.
Stock theft and loss were discussed, with a reported 25 basis point reduction in total loss for FY2025 and ongoing collaboration with authorities.
Overview of voting outcomes
The board recommended in favor of CEO incentive grants and against shareholder-requisitioned constitutional and seafood sourcing amendments.
The constitutional amendment failed, preventing the seafood sourcing resolution from proceeding to a vote.
Skate recovery science conflicts: Coles' sourcing threshold?
Boost retail shareholder engagement strategy?
Quantify organized crime's financial impact on shrinkage?
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Next Coles Group earnings date
H1 202625 Feb, 2026
Next Coles Group earnings date
H1 202625 Feb, 2026
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Frequently asked questions
Coles Group Limited operates as a retailer in Australia. It operates supermarket and liquor stores under the Coles, Coles Online, Bi-Lo, Liquorland, Vintage Cellars, and 1st Choice Liquor brands; and department stores under the Kmart, Target, and Officeworks brands. The company is also involved in the distribution of sources for liquefied petroleum gas to gas retailers. As of June 30, 2012 it operated 762 supermarkets; 689 liquor stores; 133 Target discount department stores; 534 Kmart discount department stores; 241 Coles Express outlets; 339 convenience stores branded as c-stores or belle's petite format local grocery store and kiosks primarily operating under the Red Rooster name; and 36 Officeworks stationery superstores in Australia. The company provides its products through distribution centers located in Victoria and Queensland. Coles Group Limited was founded in 1914 and is headquartered in Hawthorn East, Australia.
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