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. Advisory 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 Director | For | 1,090,507,135 | 98.04% |
| 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 | |
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Contacts:
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| INVESTORS Marcela Louzada M: +61 456 994 243 E: investor@woodside.com | MEDIA Christine Forster M: +61 484 112 469 E: christine.forster@woodside.com
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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 (as at proxy close) | Direct votes (as at close of direct voting) | Number of votes cast on the poll (where applicable) | Resolution result | ||||||||
| 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 83.40% | 185,143,376 16.60% | 1,945,278 | Carried |
| 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 99.70% | 3,318,220 0.30% | 3,147,906 | Carried |
| 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 95.39% | 51,254,636 4.61% | 4,841,727 | Carried |
| 4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director | 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 98.04% | 21,845,330 1.96% | 4,589,287 | Carried |
| 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 99.07% | 10,335,729 0.93% | 4,677,750 | Carried |
| 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 41.64% | 628,547,852 58.36% | 39,914,449 | Not Carried |
* 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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