REG - Woodside Energy Grp. - Publication of Notice of AGM 2024

Woodside EnergyAnnouncement

15/03/2024 07:00

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RNS Number : 0187H  Woodside Energy Group Ltd  15 March 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

 

Friday, 15 March 2024

 

PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING

 

Woodside Energy Group Limited ("Woodside" or the "Company") today publishes
its Notice of Annual General Meeting for the 2024 Annual General Meeting
("AGM").

 

The AGM will be held on Wednesday, 24 April 2024 at 10.00am (AWST) at the
Crown Ballroom at Crown Towers, Great Eastern Highway in Burswood, Perth,
Western Australia and online via the Lumi electronic meeting platform.

 

Circulation of the Notice of AGM and related ancillary documentation to
shareholders in accordance with their elections for receiving such documents
from the Company will begin shortly.

 

The Notice of AGM has been uploaded to the National Storage Mechanism in
unedited full text and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=05%7C02%7Ccaitlin.morris%40woodside.com%7C14ce49ae3da54306a46b08dc44068ea0%7Ca3299bbaade64965b011bada8d1d9558%7C0%7C0%7C638460042337785103%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=QbnL8EUHf0sdTzJqN5m54wQdSIjcAaDTdCriC4YeawQ%3D&reserved=0)
.

 

The Notice of AGM is also available to view and download from the Company's
website at: https://www.woodside.com/media-centre/announcements
(https://www.woodside.com/media-centre/announcements) .

 

If shareholders would like more information about their shareholdings or how
to participate in the AGM, please contact Woodside's registrar Computershare
using the contact details set out in the Notice of AGM.

(https://www.woodside.com/investors/investor-announcements)

 

 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 (mailto:christine.forster@woodside.com)

 

This announcement was approved and authorised for release by Woodside's
Disclosure Committee.

 

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