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Release Time |
IMMEDIATE |
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Date |
30 August 2022 |
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Number |
29/22
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Resolutions under section 249N of the Corporations Act for consideration at BHP's 2022 AGM
In accordance with ASX Listing Rule 3.17A, BHP Group Limited (BHP) advises that it has received the attached resolutions for consideration at BHP's 2022 Annual General Meeting under s 249N of the Corporations Act from at least 100 shareholders.
BHP's Notice of Annual General Meeting will include the requisitioned resolutions, the requisitioners' statements of support, and the Board's voting recommendations and response.
Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
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Media Relations
Email: media.relations@bhp.com
Australia and Asia
Gabrielle Notley Tel: +61 3 9609 3830 Mobile: +61 411 071 715
Europe, Middle East and Africa
Neil Burrows Tel: +44 20 7802 7484 Mobile: +44 7786 661 683
Americas
Renata Fernandez Tel: +56 9 8229 5357 |
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Investor Relations
Email: investor.relations@bhp.com
Australia and Asia
Dinesh Bishop Mobile: +61 407 033 909
Europe, Middle East and Africa
James Bell Tel: +44 2078 027 144 Mobile: +44 7961 636 432
Americas
Sabrina Goulart Mobile: +1 832 781 6698 |
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BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015
BHP Group is headquartered in Australia
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ATTACHMENT
Resolution 1
Resolution 1 - Special resolution to amend our company's constitution
To amend the constitution to insert a new clause 46:
Member resolutions at general meeting
The shareholders in a general meeting may by ordinary resolution express an opinion, ask for
information, or make a request, about the way in which a power of the company partially or exclusively
vested in the directors has been or should be exercised. However, such a resolution must relate to an
issue of material relevance to the company or the company's business as identified by the company, and cannot either advocate action which would violate any law or relate to any personal claim or grievance. Such a resolution is advisory only and does not bind the directors or the company.
Resolution 2
Resolution 2 - Ordinary resolution on company consistency with limiting warming to 1.5°C
Shareholders request that our company proactively advocate for Australian policy settings that are
consistent with the Paris Agreement's objective of limiting global warming to 1.5°C.
Nothing in this resolution should be read as limiting the Board's discretion to take decisions in the best
interests of our company.
Resolution 3
Resolution 3 - Ordinary resolution on climate accounting and audit
Shareholders request that from the 2023 financial year, the notes to our company's audited financial statements include a climate sensitivity analysis that:
· includes a scenario aligned with limiting warming to 1.5°C,
· presents the quantitative estimates and judgements for all scenarios used, and
· covers all commodities.
Nothing in this resolution should be read as limiting the Board's discretion to take decisions in the best interests of our company.
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