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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bhp Billiton Ltd | LSE:0HN3 | London | Ordinary Share | BHP BILLITON ADR REPTG 2 ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 51.49 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 54.19B | 12.92B | 2.5524 | 17.00 | 219.65B |
TIDMBHP
RNS Number : 1041S
BHP Group PLC
11 November 2021
11 November 2021
To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited
FOR ANNOUNCEMENT TO THE MARKET
Please find attached the results of the business conducted at the meeting of shareholders of BHP Group Limited held virtually in Australia on 11 November 2021 and at the meeting of shareholders of BHP Group Plc held in London, United Kingdom on 14 October 2021.
As required by the Dual Listed Company Structure, a poll was conducted on each of the proposed resolutions. Each resolution is a Joint Electorate Action. The poll results for BHP Group Limited and BHP Group Plc are attached.
The final proxy position for each company is detailed in Appendix 1. The additional information required in respect of BHP Group Plc by the United Kingdom Companies Act 2006 is provided in Appendix 2.
A copy of the resolutions proposed at the Annual General Meetings has been submitted to the FCA National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
The poll results for BHP Group Limited and BHP Group Plc are as follows:
Business Votes % Votes % Total Votes Abstentions Result For Against Cast (1) To receive the 2021 Financial Statements and 1 Reports for BHP 2,917,916,080 99.96% 1,172,702 0.04% 2,919,088,782 40,075,352 CARRIED ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 2 To reappoint 2,943,697,799 99.68% 9,513,453 0.32% 2,953,211,252 5,928,318 CARRIED Ernst & Young LLP as the auditor of BHP Group Plc ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 3 To authorise 2,950,237,164 99.90% 2,941,725 0.10% 2,953,178,889 5,940,312 CARRIED the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 4 To approve the 2,906,368,585 98.43% 46,482,188 1.57% 2,952,850,773 6,288,665 CARRIED general authority to issue shares in BHP Group Plc ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 5 To approve the 2,908,814,113 98.55% 42,944,412 1.45% 2,951,758,525 7,381,093 CARRIED authority to allot equity securities in BHP Group Plc for cash ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 6 To authorise 2,848,947,686 97.67% 67,960,760 2.33% 2,916,908,446 42,208,767 CARRIED the repurchase of shares in BHP Group Plc ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 7 To approve the 2,874,542,978 97.56% 71,929,211 2.44% 2,946,472,189 12,534,505 CARRIED 2021 Remuneration Report other than the part containing the Directors' remuneration policy ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ To approve the 2021 Remuneration 8 Report 2,859,834,285 97.07% 86,271,417 2.93% 2,946,105,702 12,901,951 CARRIED ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 9 To approve the 2,908,345,010 98.63% 40,410,898 1.37% 2,948,755,908 10,271,293 CARRIED grant to the Executive Director ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 10 To re-elect 2,877,630,976 97.51% 73,340,139 2.49% 2,950,971,115 8,165,673 CARRIED Terry Bowen as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 11 To re-elect 2,893,894,111 98.07% 56,945,602 1.93% 2,950,839,713 8,296,286 CARRIED Malcolm Broomhead as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 12 To re-elect 2,886,567,918 98.01% 58,740,365 1.99% 2,945,308,283 13,827,716 CARRIED Xiaoqun Clever as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 13 To re-elect Ian 2,907,216,897 98.52% 43,625,562 1.48% 2,950,842,459 8,289,720 CARRIED Cockerill as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 14 To re-elect 2,897,041,858 98.17% 54,147,886 1.83% 2,951,189,744 8,006,285 CARRIED Gary Goldberg as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 15 To re-elect 2,913,239,342 98.69% 38,627,091 1.31% 2,951,866,433 7,262,292 CARRIED Mike Henry as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 16 To re-elect Ken 2,797,919,942 95.06% 145,318,420 4.94% 2,943,238,362 15,907,981 CARRIED MacKenzie as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 17 To re-elect 2,887,962,402 98.17% 53,792,430 1.83% 2,941,754,832 17,378,157 CARRIED John Mogford as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 18 To re-elect 2,891,094,408 97.96% 60,245,733 2.04% 2,951,340,141 7,796,518 CARRIED Christine O'Reilly as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 19 To re-elect 2,908,245,901 98.56% 42,495,268 1.44% 2,950,741,169 8,394,820 CARRIED Dion Weisler as a Director of BHP ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ 20 To approve 2,421,274,713 84.90% 430,725,050 15.10% 2,851,999,763 107,150,517 CARRIED BHP's Climate Transition Action Plan ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ Amendment to the 21 Constitution 327,821,819 11.83% 2,442,964,657 88.17% 2,770,786,476 188,332,160 NOT CARRIED ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ Resolution 22 and Resolution 23 were conditional on Resolution 21 passing. Resolution 21 did not pass so Resolution 22 and 23 are therefore not valid resolutions. Poll figures are provided for information purposes only and do not constitute a voting result. Climate-related 22 lobbying 2,915,967,704 98.92% 31,935,827 1.08% 2,947,903,531 11,003,241 CARRIED ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ Capital 23 Protection 409,357,356 14.20% 2,474,194,304 85.80% 2,883,551,660 75,594,829 NOT VALID ---------------- -------------- ------- -------------- ------- -------------- --------------- ------------ (1.) In calculating the results of the respective polls under the joint electoral procedure, "withheld" votes at BHP Group Plc's meeting are aggregated with "abstained" votes at BHP Group Limited's meeting. For all relevant purposes "withheld" votes and "abstained" votes have the same meaning. They are not included in the calculation of the proportion of votes for and against each resolution.
APPIX 1
BHP Group Limited & BHP Group Plc - Final Proxy Position
Limited Plc 1 To receive the 2021 Financial Statements and Reports for BHP * Total number of votes exercisable by all proxies validly appointed 1,464,431,198 1,454,039,417 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,451,382,765 1,453,719,542 - was to vote against the resolution 940,275 232,425 - was to abstain on the resolution 26,427,638 13,634,929 - may vote at the proxy's discretion 12,108,158 87,450 2 To reappoint Ernst & Young LLP as the auditor of BHP Group Plc * Total number of votes exercisable by all proxies validly appointed 1,487,594,810 1,465,019,141 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,474,206,236 1,456,713,147 - was to vote against the resolution 1,282,751 8,228,505 - was to abstain on the resolution 3,264,026 2,655,205 - may vote at the proxy's discretion 12,105,823 77,489 3 To authorise the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc * Total number of votes exercisable by all proxies validly appointed 1,487,572,574 1,465,014,664 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,473,470,909 1,463,942,935 - was to vote against the resolution 1,939,461 994,290 - was to abstain on the resolution 3,266,025 2,659,682 - may vote at the proxy's discretion 12,162,204 77,439 4 To approve the general authority to issue shares in BHP Group Plc * Total number of votes exercisable by all proxies validly appointed 1,487,321,352 1,464,943,947 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,472,683,542 1,420,767,841 - was to vote against the resolution 2,376,657 44,097,350 - was to abstain on the resolution 3,537,484 2,730,399 - may vote at the proxy's discretion 12,261,153 78,756 5 To approve the authority to allot equity securities in BHP Group Plc for cash * Total number of votes exercisable by all proxies validly appointed 1,486,671,041 1,464,506,617 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,471,510,787 1,424,569,164 - was to vote against the resolution 3,078,614 39,856,323 - was to abstain on the resolution 4,187,975 3,167,729 - may vote at the proxy's discretion 12,081,640 81,130 6 To authorise the repurchase of shares in BHP Group Plc * Total number of votes exercisable by all proxies validly appointed 1,483,748,567 1,432,575,745 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,468,190,552 1,367,904,289 - was to vote against the resolution 3,357,330 64,593,712 - was to abstain on the resolution 7,088,045 35,098,600 - may vote at the proxy's discretion 12,200,685 77,744 7 To approve the 2021 Remuneration Report other than the part containing the Directors' remuneration policy * Total number of votes exercisable by all proxies validly appointed 1,483,431,844 1,462,568,724 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,453,393,924 1,408,534,074 - was to vote against the resolution 17,945,897 53,956,678 - was to abstain on the resolution 7,405,840 5,105,621 - may vote at the proxy's discretion 12,092,023 77,972 8 To approve the 2021 Remuneration Report * Total number of votes exercisable by all proxies validly appointed 1,483,082,421 1,462,558,507 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,450,686,762 1,396,593,498 - was to vote against the resolution 20,345,935 65,887,172 - was to abstain on the resolution 7,756,222 5,115,838 - may vote at the proxy's discretion 12,049,724 77,837 9 To approve the grant to the Executive Director * Total number of votes exercisable by all proxies validly appointed 1,483,637,877 1,464,660,713 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,460,757,470 1,435,125,618 - was to vote against the resolution 10,903,736 29,452,259 - was to abstain on the resolution 7,220,989 3,012,957 - may vote at the proxy's discretion 11,976,671 82,836 10 To re-elect Terry Bowen as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,853,276 1,463,535,616 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,458,894,499 1,405,875,179 - was to vote against the resolution 15,757,675 57,578,155 - was to abstain on the resolution 4,005,560 4,138,730 - may vote at the proxy's discretion 12,201,102 82,282 11 To re-elect Malcolm Broomhead as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,721,889 1,463,534,796 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,466,848,088 1,414,161,422 - was to vote against the resolution 7,643,525 49,291,092 - was to abstain on the resolution 4,136,947 4,139,550 - may vote at the proxy's discretion 12,230,276 82,282 12 To re-elect Xiaoqun Clever as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,959,049 1,457,770,188 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,456,607,816 1,417,146,911 - was to vote against the resolution 18,192,781 40,540,995 - was to abstain on the resolution 3,899,787 9,904,158 - may vote at the proxy's discretion 12,158,452 82,282 13 To re-elect Ian Cockerill as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,724,077 1,463,536,948 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,467,758,192 1,426,604,505 - was to vote against the resolution 6,771,192 36,850,161 - was to abstain on the resolution 4,134,759 4,133,578 - may vote at the proxy's discretion 12,194,693 82,282 14 To re-elect Gary Goldberg as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,487,070,918 1,463,537,392 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,464,631,421 1,419,423,326 - was to vote against the resolution 10,106,711 44,031,784
- was to abstain on the resolution 3,847,948 4,136,954 - may vote at the proxy's discretion 12,332,786 82,282 15 To re-elect Mike Henry as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,886,140 1,464,398,289 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,468,338,948 1,432,076,273 - was to vote against the resolution 6,385,219 32,236,069 - was to abstain on the resolution 3,964,501 3,276,057 - may vote at the proxy's discretion 12,161,973 85,947 16 To re-elect Ken MacKenzie as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,484,951,001 1,457,693,278 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,421,756,038 1,363,315,024 - was to vote against the resolution 51,011,976 94,290,842 - was to abstain on the resolution 5,907,825 9,981,067 - may vote at the proxy's discretion 12,182,987 87,412 17 To re-elect John Mogford as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,485,213,812 1,455,959,586 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,463,388,370 1,411,740,648 - was to vote against the resolution 9,646,211 44,136,363 - was to abstain on the resolution 5,645,014 11,711,760 - may vote at the proxy's discretion 12,179,231 82,575 18 To re-elect Christine O'Reilly as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,487,204,830 1,463,545,719 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,451,660,545 1,426,553,071 - was to vote against the resolution 23,333,058 36,910,366 - was to abstain on the resolution 3,653,996 4,128,627 - may vote at the proxy's discretion 12,211,227 82,282 19 To re-elect Dion Weisler as a Director of BHP * Total number of votes exercisable by all proxies validly appointed 1,486,630,831 1,463,533,292 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,468,506,250 1,426,860,215 - was to vote against the resolution 5,886,520 36,588,885 - was to abstain on the resolution 4,227,995 4,141,054 - may vote at the proxy's discretion 12,238,061 84,192 20 To approve BHP's Climate Transition Action Plan * Total number of votes exercisable by all proxies validly appointed 1,437,026,960 1,414,360,255 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,238,230,148 1,170,228,963 - was to vote against the resolution 186,649,160 244,050,512 - was to abstain on the resolution 53,831,866 53,311,069 - may vote at the proxy's discretion 12,147,652 80,780 21 Amendment to the Constitution * Total number of votes exercisable by all proxies validly appointed 1,389,979,590 1,380,213,751 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 75,575,411 252,184,691 - was to vote against the resolution 1,302,734,079 1,127,940,651 - was to abstain on the resolution 100,850,767 87,458,105 - may vote at the proxy's discretion 11,670,100 88,409 Resolution 22 and Resolution 23 were conditional on Resolution 21 passing. Resolution 21 did not pass so Resolution 22 and 23 are therefore not valid resolutions. Proxy figures are provided for information purposes only. 22 Climate-related lobbying * Total number of votes exercisable by all proxies validly appointed 1,484,435,524 1,462,864,373 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 1,457,652,691 1,450,833,753 - was to vote against the resolution 14,627,025 11,941,138 - was to abstain on the resolution 6,183,347 4,807,894 - may vote at the proxy's discretion 12,155,808 89,482 23 Capital Protection * Total number of votes exercisable by all proxies validly appointed 1,473,104,486 1,409,858,747 * Total number of votes in respect of which the appointments specified that the proxy - - was to vote for the resolution 138,804,038 270,478,754 - was to vote against the resolution 1,322,643,716 1,139,291,711 - was to abstain on the resolution 17,754,336 57,813,286 - may vote at the proxy's discretion 11,656,732 88,282
APPIX 2
Additional Information
For the purposes of section 341 of the United Kingdom's Companies Act 2006 and in respect of BHP Group Plc, the votes validly cast(1) as a percentage of the company's total issued share capital (as at 6pm on 14 October 2021) are:
Item of Business Votes Cast %(1) To receive the 2021 Financial Statements and 1 Reports for BHP 68.85% 2 To reappoint Ernst & Young LLP as the auditor 69.37% of BHP Group Plc 3 To authorise the Risk and Audit Committee 69.37% to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc 4 To approve the general authority to issue 69.37% shares in BHP Group Plc 5 To approve the authority to allot equity securities 69.35% in BHP Group Plc for cash 6 To authorise the repurchase of shares in BHP 67.83% Group Plc 7 To approve the 2021 Remuneration Report other 69.25% than the part containing the Directors' remuneration policy 8 To approve the 2021 Remuneration Report 69.25% 9 To approve the grant to the Executive Director 69.35% 10 To re-elect Terry Bowen as a Director of BHP 69.30% 11 To re-elect Malcolm Broomhead as a Director 69.30% of BHP 12 To re-elect Xiaoqun Clever as a Director of 69.03% BHP 13 To re-elect Ian Cockerill as a Director of 69.30% BHP 14 To re-elect Gary Goldberg as a Director of 69.30% BHP 15 To re-elect Mike Henry as a Director of BHP 69.34% 16 To re-elect Ken MacKenzie as a Director of 69.02% BHP 17 To re-elect John Mogford as a Director of 68.94% BHP 18 To re-elect Christine O'Reilly as a Director 69.30% of BHP 19 To re-elect Dion Weisler as a Director of 69.30% BHP 20 To approve BHP's Climate Transition Action 66.97% Plan 21 Amendment to the Constitution 65.35% 22 Climate-related lobbying(2) 69.27% 23 Capital Protection(2) 66.76%
(1.) This calculation does not include the votes cast at the BHP Group Limited Annual General Meeting which are added to the votes cast at the BHP Group Plc Annual General Meeting to give the final result in relation to each resolution. Final poll results for BHP Group Plc and BHP Group Limited can be found on pages 2 and 3 of this announcement.
(2.) Resolution 22 and Resolution 23 were not valid as they were conditional on Resolution 21 being approved by the required majority. The information above is for information purposes only.
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November 11, 2021 05:25 ET (10:25 GMT)
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