REG - Woodside Energy Grp. - 2023 Annual General Meeting voting results
02/05/2023 07:00
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RNS Number : 9690X Woodside Energy Group Ltd 01 May 2023
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
Monday, 1 May 2023
2023 ANNUAL GENERAL MEETING VOTING RESULTS
Woodside advises that resolutions 2(a), 2(b), 2(c), 2(d), 2(e), 3, 4 and 5 put
to the Annual General Meeting of members held on Friday, 28 April 2023 were
carried. Resolution 6(a) was not carried and accordingly resolution 6(b) was
not put to the meeting as it was conditional on resolution 6(a) being passed.
Following is information on the voting outcome in respect of each resolution
put to the meeting:
Item 2(a) Re-election of Mr Ian Macfarlane as a Director For 770,827,118 65.19%
Against 411,685,549 34.81%
Abstain 4,927,182
Item 2(b) Re-election of Mr Larry Archibald as a Director For 1,025,819,364 86.57%
Against 159,168,399 13.43%
Abstain 2,432,592
Item 2(c) Re-election of Ms Swee Chen Goh as a Director For 1,066,469,717 90.00%
Against 118,536,678 10.00%
Abstain 2,415,468
Item 2(d) Election of Mr Arnaud Breuillac as a Director For 1,153,934,492 97.35%
Against 31,393,058 2.65%
Abstain 2,122,397
Item 2(e) Election of Ms Angela Minas as a Director For 1,146,306,058 96.71%
Against 39,056,401 3.29%
Abstain 2,075,285
Item 3 Remuneration Report For 935,395,738 79.02%
Against 248,287,731 20.98%
Abstain 3,717,352
Item 4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing For 1,141,465,292 96.81%
Director
Against 37,619,467 3.19%
Abstain 8,317,059
Item 5 Non-Executive Directors' Remuneration For 1,157,711,855 97.76%
Against 26,559,870 2.24%
Abstain 3,118,860
Item 6(a) Amendment to the Constitution requisitioned by a group of shareholders. For 75,803,497 6.65%
Against 1,063,368,293 93.35%
Abstain 48,197,267
Contacts:
INVESTORS MEDIA
Matthew Turnbull (Group) Christine Forster
M: +61 410 471 079 M: +61 484 112 469
E: christine.forster@woodside.com
Sarah Peyman (Australia)
M: +61 457 513 249
Rohan Goudge (US)
M: +1 (713) 679-1550
E: investor@woodside.com
This announcement was approved and authorised for release by Woodside's
Disclosure Committee.
WOODSIDE ENERGY GROUP LTD 2023 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 Direct votes Number of votes cast on the poll Resolution result
(as at proxy close) (as at close of direct voting) (where applicable)
Resolution Resolution type For Against At the proxy's discretion Abstain For Against Abstain For Against Abstain* Carried /
Not carried
2(a) Re-election of Mr Ian Macfarlane as a Director Ordinary 721,891,284 410,871,048 29,544,875 4,677,072 18,596,298 749,863 218,275 770,827,118 411,685,549 4,927,182 Carried
65.19% 34.81%
2(b) Re-election of Mr Larry Archibald as a Director Ordinary 974,010,567 158,612,867 32,212,207 2,149,020 18,798,497 501,760 264,179 1,025,819,364 159,168,399 2,432,592 Carried
86.57% 13.43%
2(c) Re-election of Ms Swee Chen Goh as a Director Ordinary 1,014,938,322 117,601,093 32,282,314 2,162,934 18,455,034 875,592 233,810 1,066,469,717 118,536,678 2,415,468 Carried
90.00% 10.00%
2(d) Election of Mr Arnaud Breuillac as a Director Ordinary 1,102,206,438 30,724,542 32,265,548 1,788,146 18,633,888 617,594 312,954 1,153,934,492 31,393,058 2,122,397 Carried
97.35% 2.65%
2(e) Election of Ms Angela Minas as a Director Ordinary 1,094,663,799 38,286,088 32,256,300 1,778,489 18,578,001 710,815 271,804 1,146,306,058 39,056,401 2,075,285 Carried
96.71% 3.29%
3 Remuneration Report Ordinary 889,795,649 245,115,582 28,848,573 3,224,872 16,023,248 3,101,471 438,985 935,395,738 248,287,731 3,717,352 Carried
79.02% 20.98%
4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Ordinary 1,092,937,746 33,968,579 32,194,609 7,883,631 15,642,881 3,542,895 378,660 1,141,465,292 37,619,467 8,317,059 Carried
Director
96.81% 3.19%
5 Non-Executive Directors' Remuneration Ordinary 1,109,254,957 22,919,249 32,199,244 2,611,177 15,578,421 3,512,541 473,474 1,157,711,855 26,559,870 3,118,860 Carried
97.76% 2.24%
6(a) Amendment to the Constitution Special 74,701,879 1,012,471,549 32,128,254 47,682,210 938,901 18,142,923 482,556 75,803,497 1,063,368,293 48,197,267 Not Carried
6.65% 93.35%
6(b) Contingent resolution - Capital Protection Ordinary 174,915,644 913,883,570 32,126,665 46,057,811 979,100 18,096,022 489,258 Not applicable - item 6(b) was not required and was not put to the meeting as
it was conditional on item 6(a) being passed
* 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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