Woodside Energy Group Ltd 2024 Annual General Meeting Voting Results
April 24 2024 - 3:50AM
RNS Regulatory News
RNS Number : 8544L
Woodside Energy Group Ltd
24 April 2024
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:
|
|
|
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
|
|
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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