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WDS Woodside Energy Group Ltd

1,412.00
-28.00 (-1.94%)
21 Jun 2024 - Closed
Delayed by 15 minutes
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
  -28.00 -1.94% 1,412.00 1,406.00 1,412.00 1,450.00 1,404.00 1,450.00 111,546 16:35:27
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Crude Petroleum & Natural Gs 13.99B 1.66B 0.8743 31.52 52.33B

Woodside Energy Group Ltd 2024 Annual General Meeting Voting Results

24/04/2024 8:39am

RNS Regulatory News


RNS Number : 8538L
Woodside Energy Group Ltd
24 April 2024
 

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                  

 

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 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


 

 

Contacts:

 

 


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

 


 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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