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RNS Number : 9770E BHP Group Limited 20 September 2024
Exchange release
20 September 2024
Requisitioned resolutions withdrawn
On 15 August 2024, BHP Group Limited (BHP) advised that it had received
resolutions for consideration at BHP's 2024 Annual General Meeting under
section 249N of the Corporations Act from shareholders representing less than
0.17% of BHP's shares on issue.
In accordance with ASX Listing Rule 3.17A, BHP advises that the resolutions
have been withdrawn and will not be considered at BHP's 2024 Annual General
Meeting.
These resolutions were received ahead of the release of BHP's second Climate
Transition Action Plan. Following the release of the release of BHP's Climate
Transition Action Plan on 27 August 2024, the resolutions have been withdrawn
by the same group of shareholders who requisitioned them.
Authorised for release by Stefanie Wilkinson, Group General Counsel and Group
Company Secretary.
Contacts
Media Investor Relations
media.relations@bhp.com investor.relations@bhp.com
Australia and Asia Australia and Asia
Gabrielle Notley John-Paul Santamaria
+61 411 071 715 +61 499 006 018
Europe, Middle East and Africa Europe, Middle East and Africa
Neil Burrows James Bell
+44 7786 661 683 +44 7961 636 432
Americas Americas
Renata Fernandez Monica Nettleton
+56 9 8229 5357 +1 (416) 518-6293
BHP Group Limited
ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
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
bhp.com
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