REG - Woodside Energy Grp. - 2024 Annual General Meeting Voting Results

Woodside EnergyAnnouncement

24/04/2024 08:45

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RNS Number : 8538L  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.
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      For  1,090,507,135  98.04%
            Director
            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                  MEDIA

 Marcela Louzada            Christine Forster

 M: +61 456 994 243         M: +61 484 112 469

 E: investor@woodside.com   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                       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) 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    185,143,376  1,945,278    Carried

                                                                                                                                                                                                               83.40%         16.60%
 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  3,318,220    3,147,906    Carried

                                                                                                                                                                                                               99.70%         0.30%
 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  51,254,636   4,841,727    Carried

                                                                                                                                                                                                               95.39%         4.61%
 4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing      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  21,845,330   4,589,287    Carried
 Director

                                                                                                                                                                                                               98.04%         1.96%
 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  10,335,729   4,677,750    Carried

                                                                                                                                                                                                               99.07%         0.93%
 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    628,547,852  39,914,449   Not Carried

                                                                                                                                                                                                               41.64%         58.36%

* 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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