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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Woodside Energy Group Ltd | LSE:WDS | London | Ordinary Share | AU0000224040 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 16.00 | 1.10% | 1,472.00 | 1,470.00 | 1,474.00 | 1,474.00 | 1,450.00 | 1,450.00 | 73,168 | 16:27:19 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Crude Petroleum & Natural Gs | 13.99B | 1.66B | 0.8743 | 32.36 | 53.72B |
From Apr 2023 to Apr 2024
TIDMWDS
RNS Number : 9690X
Woodside Energy Group Ltd
01 May 2023
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:
Hot Features
Premium
Re-election of Mr Ian
Item 2(a) Macfarlane as a Director For 770,827,118 65.19%
Against 411,685,549 34.81%
Abstain 4,927,182
Re-election of Mr Larry
Item 2(b) Archibald as a Director For 1,025,819,364 86.57%
Against 159,168,399 13.43%
Abstain 2,432,592
Re-election of Ms Swee
Item 2(c) Chen Goh as a Director For 1,066,469,717 90.00%
Against 118,536,678 10.00%
Abstain 2,415,468
Election of Mr Arnaud
Item 2(d) Breuillac as a Director For 1,153,934,492 97.35%
Against 31,393,058 2.65%
Abstain 2,122,397
Election of Ms Angela
Item 2(e) 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
Approval of Grant of
Executive Incentive
Scheme Awards to CEO
Item 4 & Managing Director For 1,141,465,292 96.81%
Against 37,619,467 3.19%
Abstain 8,317,059
Non-Executive Directors'
Item 5 Remuneration For 1,157,711,855 97.76%
Against 26,559,870 2.24%
Abstain 3,118,860
Amendment to the Constitution
requisitioned by a
Item 6(a) group of shareholders. For 75,803,497 6.65%
Against 1,063,368,293 93.35%
Abstain 48,197,267
Contacts:
INVESTORS MEDIA
Matthew Turnbull Christine Forster
(Group) M: +61 484 112 469
M: +61 410 471 079 E: christine.forster@woodside.com
Sarah Peyman (Australia)
M: +61 457 513 249
Rohan Goudge (US)
M: +1 (713) 679-1550
E: investor@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 Direct votes Number of votes cast Resolution
appointed proxies (as at close of direct on the poll result
(as at proxy close) voting) (where applicable)
Resolution Resolution For Against At the Abstain For Against Abstain For Against Abstain* Carried
type proxy's /
discretion 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 18,596,298 749,863 218,275 770,827,118 411,685,549 4,927,182 Carried
65.19% 34.81%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 1,025,819,364 159,168,399 2,432,592 Carried
86.57% 13.43%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 1,066,469,717 118,536,678 2,415,468 Carried
90.00% 10.00%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 31,393,058 2,122,397 Carried
97.35% 2.65%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 39,056,401 2,075,285 Carried
96.71% 3.29%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
3 Remuneration
Report Ordinary 889,795,649 245,115,582 28,848,573 3,224,872 16,023,248 3,101,471 438,985 935,395,738 248,287,731 3,717,352 Carried
79.02% 20.98%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 37,619,467 8,317,059 Carried
96.81% 3.19%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 26,559,870 3,118,860 Carried
97.76% 2.24%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
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 1,063,368,293 48,197,267 Not Carried
6.65% 93.35%
-------------------------------- ------------- ------------- ---------- ---------- ---------- ---------- ------- ------------- ------------- ---------- -----------
6(b) Contingent Not applicable - item 6(b) was
resolution not required and was not put
- Capital to the meeting as it was conditional
Protection Ordinary 174,915,644 913,883,570 32,126,665 46,057,811 979,100 18,096,022 489,258 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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END
RAGNKDBNQBKKOPK
(END) Dow Jones Newswires
May 02, 2023 02:00 ET (06:00 GMT)
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