2024 Annual General Meeting Voting Results
Source: RNS
Woodside Energy Group Ltd
ACN 004 898 962
Mia Yellagonga
11 Mount Street
Perth WA 6000
Australia
T +61 8 9348 4000
www.woodside.com
ASX: WDS
NYSE: WDS
LSE: WDS
Announcement
Wednesday, 24 April 2024
2024 ANNUAL GENERAL MEETING VOTING RESULTS
Woodside advises that resolutions 2(a), 2(b), 3, 4 and 5 put to the Annual General Meeting of members held on Wednesday, 24 April 2024 were carried. Advisory resolution 6 was not carried. Following is information on the voting outcome in respect of each resolution put to the meeting:
|
Item 2(a) |
Mr Richard Goyder is re-elected as a Director |
For |
929,875,203 |
83.40% |
|
Against |
185,143,376 |
16.60% |
||
|
Abstain |
1,945,278 |
|
||
|
Item 2(b) |
Mr Ashok Belani is elected as a Director |
For |
1,110,430,199 |
99.70% |
|
Against |
3,318,220 |
0.30% |
||
|
Abstain |
3,147,906 |
|
||
|
Item 3 |
Remuneration Report |
For |
1,060,824,552 |
95.39% |
|
Against |
51,254,636 |
4.61% |
||
|
Abstain |
4,841,727 |
|
||
|
Item 4 |
Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director |
For |
1,090,507,135 |
98.04% |
|
Against |
21,845,330 |
1.96% |
||
|
Abstain |
4,589,287 |
|
||
|
Item 5 |
Approval of Leaving Entitlements |
For |
1,101,921,710 |
99.07% |
|
Against |
10,335,729 |
0.93% |
||
|
Abstain |
4,677,750 |
|
||
|
Item 6 |
Climate Transition Action Plan and 2023 Progress Report |
For |
448,470,207 |
41.64% |
|
Against |
628,547,852 |
58.36% |
||
|
Abstain |
39,914,449 |
|
|
Contacts:
|
|
|
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INVESTORS Marcela Louzada M: +61 456 994 243 E: investor@woodside.com |
MEDIA Christine Forster M: +61 484 112 469 E: christine.forster@woodside.com
|
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This announcement was approved and authorised for release by Woodside's Disclosure Committee.
WOODSIDE ENERGY GROUP LTD 2024 ANNUAL GENERAL MEETING - VOTING RESULTS
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
|
Resolution details |
Instructions given to validly appointed proxies (as at proxy close) |
Direct votes (as at close of direct voting) |
Number of votes cast on the poll (where applicable) |
Resolution result |
||||||||
|
Resolution |
Resolution type |
For |
Against |
At the proxy's discretion |
Abstain |
For |
Against |
Abstain |
For |
Against |
Abstain* |
Carried / Not carried |
|
2(a) Mr Richard Goyder is re-elected as a Director
|
Ordinary |
894,874,152 |
172,580,292 |
7,386,155 |
1,605,034 |
26,736,249 |
12,318,367 |
333,704 |
929,875,203 83.40% |
185,143,376 16.60% |
1,945,278 |
Carried |
|
2(b) Mr Ashok Belani is elected as a Director
|
Ordinary |
1,065,780,799 |
1,414,500 |
7,446,685 |
1,803,646 |
36,369,787 |
1,737,463 |
1,278,640 |
1,110,430,199 99.70% |
3,318,220 0.30% |
3,147,906 |
Carried |
|
3 Remuneration Report
|
Ordinary |
1,021,264,714 |
44,770,532 |
7,468,700 |
2,927,970 |
31,413,465 |
6,246,832 |
1,726,999 |
1,060,824,552 95.39% |
51,254,636 4.61% |
4,841,727 |
Carried |
|
4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director |
Ordinary |
1,050,041,458 |
16,044,472 |
7,448,948 |
2,910,755 |
32,272,237 |
5,600,491 |
1,514,720 |
1,090,507,135 98.04% |
21,845,330 1.96% |
4,589,287 |
Carried |
|
5 Approval of Leaving Entitlements
|
Ordinary |
1,061,243,500 |
5,139,830 |
7,445,590 |
2,616,713 |
32,503,358 |
5,003,559 |
1,880,249 |
1,101,921,710 99.07% |
10,335,729 0.93% |
4,677,750 |
Carried |
|
6 Climate Transition Action Plan and 2023 Progress Report
|
Ordinary |
410,907,482 |
619,604,246 |
7,419,612 |
38,514,293 |
29,273,227 |
8,771,836 |
1,343,001 |
448,470,207 41.64% |
628,547,852 58.36% |
39,914,449 |
Not Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll
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