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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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