2023 Annual General Meeting voting results

Woodside Energy Group Ltd
01 May 2023
 

Woodside Energy logo

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 Director

For

1,141,465,292

96.81%

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

 

Matthew Turnbull (Group)

M: +61 410 471 079

 

Sarah Peyman (Australia)

M: +61 457 513 249

 

Rohan Goudge (US)

M: +1 (713) 679-1550

 

E: investor@woodside.com

MEDIA

 

Christine Forster

M: +61 484 112 469

E: christine.forster@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

(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) 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

65.19%

411,685,549

34.81%

4,927,182

Carried

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

86.57%

159,168,399

13.43%

2,432,592

Carried

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

90.00%

118,536,678

10.00%

2,415,468

Carried

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

97.35%

31,393,058

2.65%

2,122,397

Carried

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

96.71%

39,056,401

3.29%

2,075,285

Carried

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

79.02%

248,287,731

20.98%

3,717,352

Carried

4 Approval of Grant of Executive Incentive Scheme Awards to CEO & Managing Director

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

96.81%

37,619,467

3.19%

8,317,059

Carried

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

97.76%

26,559,870

2.24%

3,118,860

Carried

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

6.65%

1,063,368,293

93.35%

48,197,267

Not Carried

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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